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SMAK.CO.UK LIMITED

Company number 05979297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2024 AA Micro company accounts made up to 31 October 2023
12 Jul 2024 AP01 Appointment of Mr Leonard Greathead as a director on 11 July 2024
07 Jun 2024 CH01 Director's details changed for Mr David John Morton on 7 June 2024
07 Jun 2024 CH01 Director's details changed for Mr Mark Stephen Millington on 7 June 2024
07 Jun 2024 PSC04 Change of details for Mr David John Morton as a person with significant control on 7 June 2024
07 Jun 2024 PSC04 Change of details for Mr Leonard Greathead as a person with significant control on 7 June 2024
07 Jun 2024 AD01 Registered office address changed from 15 Colmore Row Birmingham B3 2BH United Kingdom to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 7 June 2024
29 Feb 2024 PSC01 Notification of Leonard Greathead as a person with significant control on 22 February 2024
29 Feb 2024 PSC07 Cessation of Samantha Claire Morton as a person with significant control on 22 February 2024
23 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
29 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
21 Nov 2022 CH01 Director's details changed for Mr Mark Stephen Millington on 21 November 2022
20 Oct 2022 PSC07 Cessation of Mark Stephen Millington as a person with significant control on 18 October 2022
20 Oct 2022 PSC01 Notification of Samantha Claire Morton as a person with significant control on 18 October 2022
01 Aug 2022 AA Micro company accounts made up to 31 October 2021
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
03 Sep 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-08-23
03 Sep 2021 CONNOT Change of name notice
26 Jul 2021 AA Micro company accounts made up to 31 October 2020
10 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
10 Dec 2020 PSC04 Change of details for Mr Mark Stephen Millington as a person with significant control on 21 November 2020
10 Dec 2020 PSC04 Change of details for Mr David John Morton as a person with significant control on 21 November 2020
10 Dec 2020 CH01 Director's details changed for Mr David John Morton on 21 November 2020
10 Dec 2020 CH01 Director's details changed for Mr Mark Stephen Millington on 21 November 2020