Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
CERTNM |
Company name changed smeaton lettings LTD\certificate issued on 20/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-19
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09 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Jul 2023 |
PSC05 |
Change of details for Smeaton Homes Holdings Ltd as a person with significant control on 10 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 52B Mutley Plain Plymouth Devon PL4 6LE to The Office 204 Central Park Towers 28 Central Park Avenue Plymouth PL4 6NE on 21 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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27 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paragraph 42(2) of schedule 2 to the companies act 2006 the provisions of clause 5 of thcompany's memoranddum of assocaiation 22/10/2020
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Remove authorised capital 22/10/2020
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18 Jan 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-08-01
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01 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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