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SMALTROCK LIMITED

Company number 07140118

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	CS01	Confirmation statement made on 29 January 2025 with no updates	View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2025	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
03 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
30 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	AD01	Registered office address changed from Andrews House 128-130 Mitcham Road Croydon Surrey CR0 3RJ to 11 Court Avenue Old Coulsdon Surrey CR5 1HG on 1 February 2017	View PDF Registered office address changed from Andrews House 128-130 Mitcham Road Croydon Surrey CR0 3RJ to 11 Court Avenue Old Coulsdon Surrey CR5 1HG on 1 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	CH01	Director's details changed for Mr Simon Frederick Bailey on 1 February 2017	View PDF Director's details changed for Mr Simon Frederick Bailey on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Ryszard Antoni Nosek as a director on 28 November 2016	View PDF Termination of appointment of Ryszard Antoni Nosek as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	SH06	Cancellation of shares. Statement of capital on 25 November 2016 GBP 46	View PDF Cancellation of shares. Statement of capital on 25 November 2016 GBP 46 - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 - link opens in a new window - 4 pages (4 pages)

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SMALTROCK LIMITED

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