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SMART HOME SOLUTIONS LTD

Company number 07282714

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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 Feb 2020 PSC04 Change of details for Mrs Kelly Hazell as a person with significant control on 19 January 2020
03 Feb 2020 PSC04 Change of details for Mr Andrew Robert Hazell as a person with significant control on 19 January 2020
03 Feb 2020 CH01 Director's details changed for Mr Andrew Robert Hazell on 19 January 2020
31 Jul 2019 MR01 Registration of charge 072827140002, created on 31 July 2019
01 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
17 Jun 2019 MR01 Registration of charge 072827140001, created on 11 June 2019
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
09 Jul 2018 PSC04 Change of details for Mrs Kelly Hazell as a person with significant control on 29 June 2018
09 Jul 2018 PSC04 Change of details for Mr Andrew Robert Hazell as a person with significant control on 29 June 2018
09 Jul 2018 CH01 Director's details changed for Mr Andrew Robert Hazell on 29 June 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
10 Jul 2017 PSC04 Change of details for Mr Andrew Robert Hazell as a person with significant control on 20 March 2017
10 Jul 2017 PSC01 Notification of Andrew Robert Hazell as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Kelly Hazell as a person with significant control on 20 March 2017
08 Jun 2017 CH01 Director's details changed for Mr Andrew Robert Hazell on 8 June 2017
08 Jun 2017 CH01 Director's details changed for Mr Andrew Robert Hazell on 8 June 2017
08 Jun 2017 AD01 Registered office address changed from 11 Robinson Road Gloucester GL1 5DL to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 8 June 2017
19 May 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 100
16 May 2017 SH08 Change of share class name or designation
15 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
02 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015