Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Jan 2025 |
TM01 |
Termination of appointment of James Edward Hartley as a director on 21 December 2024
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19 Dec 2024 |
CERTNM |
Company name changed smh wills & probate LTD\certificate issued on 19/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-19
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2012
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09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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07 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
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07 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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07 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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07 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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31 Oct 2022 |
MR04 |
Satisfaction of charge 075599550003 in full
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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07 Oct 2021 |
CERTNM |
Company name changed sutton mcgrath hartley wills and probate LIMITED\certificate issued on 07/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-06
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Apr 2019 |
MR04 |
Satisfaction of charge 075599550001 in full
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