Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMAILES GOLDIE LIMITED

Company number 08434147

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Jun 2023 AP01 Appointment of Mr Jamie Chilcott as a director on 1 April 2023
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 12
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
01 Feb 2023 AP01 Appointment of Mr Matthew Liam Fox as a director on 1 February 2023
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 11
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2022 MA Memorandum and Articles of Association
24 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2022 AP01 Appointment of Mr William Cowell as a director on 7 July 2022
22 Aug 2022 AP01 Appointment of Mr Benjamin John Thiim as a director on 7 July 2022
22 Aug 2022 AP01 Appointment of Mrs Victoria Shannon as a director on 7 July 2022
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 10
22 Aug 2022 TM01 Termination of appointment of James Mark Sharpley as a director on 6 July 2022
15 Aug 2022 SH06 Cancellation of shares. Statement of capital on 6 July 2022
  • GBP 7
15 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-09
29 Jun 2020 CONNOT Change of name notice
21 May 2020 SH03 Purchase of own shares.