Company Results (links open in a new window)
|
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)
|
|
25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
26 Jul 2024 |
AA01 |
Previous accounting period shortened from 29 October 2023 to 28 October 2023
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
|
|
|
23 Jun 2024 |
CERTNM |
Company name changed the smarterbuys store LIMITED\certificate issued on 23/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-21
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Andrew James Bottrill as a director on 1 February 2024
|
|
|
13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
30 Oct 2023 |
AA01 |
Current accounting period shortened from 30 October 2022 to 29 October 2022
|
|
|
10 Aug 2023 |
AD01 |
Registered office address changed from Craghead Village Hall Middles Road Craghead Stanley Co Durham DH9 6AN England to Baird House City West Business Park Scotswood Road Newcastle upon Tyne NE4 7DF on 10 August 2023
|
|
|
31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
|
|
|
09 May 2023 |
CVA4 |
Notice of completion of voluntary arrangement
|
|
|
03 Mar 2023 |
AA01 |
Previous accounting period extended from 30 May 2022 to 31 October 2022
|
|
|
28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
16 Feb 2023 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr James Alexander Gallagher as a director on 13 December 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Andrew James Bottrill as a director on 13 December 2022
|
|
|
13 Dec 2022 |
TM02 |
Termination of appointment of Keith Tallintire as a secretary on 31 October 2022
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of Lesley Ann Richardson as a director on 31 October 2022
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Mr Christopher James Imrie as a director on 31 October 2022
|
|
|
08 Nov 2022 |
TM01 |
Termination of appointment of Geraldine Kay as a director on 31 October 2022
|
|
|
08 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Roy Pearce as a director on 31 October 2022
|
|
|
08 Nov 2022 |
TM01 |
Termination of appointment of Mark Davinson as a director on 31 October 2022
|
|
|
04 Nov 2022 |
AP01 |
Appointment of Mr Grahame George Scott Mcgirr as a director on 31 October 2022
|
|
|
03 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|