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SMALLFIELD MANAGEMENT LTD

Company number 07525604

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2020 DS01 Application to strike the company off the register
06 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
14 Sep 2019 AD01 Registered office address changed from 5 Harley Place, Harley Street London W1G 8QD to 33 Harbord Road Overstrand Cromer NR27 0PL on 14 September 2019
14 Sep 2019 CH01 Director's details changed for Mr Michael Andrew Kennedy on 1 March 2019
14 Sep 2019 CH01 Director's details changed for Miss Margaret Emma Anne Cody on 1 March 2019
14 Sep 2019 PSC04 Change of details for Miss Margaret Emma Anne Cody as a person with significant control on 1 March 2019
03 Jul 2019 AA Micro company accounts made up to 31 March 2019
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
25 Oct 2018 PSC07 Cessation of Michael Andrew Kennedy as a person with significant control on 1 April 2018
25 Oct 2018 PSC07 Cessation of Dianne Kennedy as a person with significant control on 1 April 2018
25 Oct 2018 PSC02 Notification of Pilgrim Consultancy Limited as a person with significant control on 1 April 2018
15 Oct 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Jun 2017 AA Micro company accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013