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SMAILES GOLDIE LIMITED

Company number 08434147

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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)
11 May 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 May 2017 AP01 Appointment of Peter Alan Dearing as a director on 1 October 2016
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 7
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 7
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 7
15 May 2013 SH08 Change of share class name or designation
15 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 7
15 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 May 2013 CERTNM Company name changed sg hull LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
  • NM01 ‐ Change of name by resolution
01 May 2013 MR01 Registration of charge 084341470001
29 Apr 2013 AP01 Appointment of Mr Stephen Thomas Bramall as a director
29 Apr 2013 AP01 Appointment of Mr Peter David Duffield as a director
29 Apr 2013 AP01 Appointment of Mrs Nicola Shipley as a director
29 Apr 2013 AP01 Appointment of Mr Jeremy Neil Allison as a director
29 Apr 2013 AP01 Appointment of Mr Martin Overfield as a director
29 Apr 2013 AP01 Appointment of Mr James Mark Sharpley as a director
07 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)