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SMILEPOD LIMITED

Company number 06717701

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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)
03 Nov 2020 AD01 Registered office address changed from Rothmans 24 Park Road South Havant PO9 1HB England to 24 Park Road South Havant PO9 1HB on 3 November 2020
19 Oct 2020 TM01 Termination of appointment of Anita Seamon as a director on 31 August 2020
24 Sep 2020 MR01 Registration of charge 067177010004, created on 25 August 2020
22 Sep 2020 PSC05 Change of details for Smilepod Hygiene Limited as a person with significant control on 22 September 2020
24 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Sep 2019 AP01 Appointment of Mr David Durnford Ivall as a director on 3 September 2019
23 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
31 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Apr 2017 AD01 Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to Rothmans 24 Park Road South Havant PO9 1HB on 10 April 2017
17 Jan 2017 TM01 Termination of appointment of Michael Hutter as a director on 14 December 2016
20 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 CERTNM Company name changed smile pod LIMITED\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
19 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
12 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
18 Nov 2014 CH01 Director's details changed for Mr Harvey Grahame on 6 October 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 MR01 Registration of charge 067177010003