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SMALLEY MARSEY RISPIN ARCHITECTS LIMITED

Company number 08764357

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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)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
08 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
15 Nov 2021 AD01 Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS England to The Exchange Station Parade Harrogate North Yorkshire HG1 1TS on 15 November 2021
15 Nov 2021 PSC01 Notification of Mathew Smalley as a person with significant control on 8 April 2021
15 Nov 2021 PSC01 Notification of Amanda Louise Marsey as a person with significant control on 8 April 2021
15 Nov 2021 PSC01 Notification of Simon Rispin as a person with significant control on 8 April 2021
15 Nov 2021 PSC07 Cessation of Christopher Howard Smalley as a person with significant control on 8 November 2020
02 Jul 2021 AD01 Registered office address changed from Floor 2, the Exchange Station Parade Harrogate North Yorkshire HG1 1TS to The Exchange Station Parade Harrogate North Yorkshire HG1 1TS on 2 July 2021
03 Feb 2021 CS01 Confirmation statement made on 7 November 2020 with no updates
03 Feb 2021 TM01 Termination of appointment of Christopher Howard Smalley as a director on 26 March 2020
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
18 Nov 2018 PSC04 Change of details for Mr Christopher Howard Smalley as a person with significant control on 5 April 2018
18 Nov 2018 PSC07 Cessation of Amanda Louise Marsey as a person with significant control on 5 April 2018
04 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 AP03 Appointment of Mrs Carol Anne Smalley as a secretary on 1 March 2018