Advanced company searchLink opens in new window

SMALLEY MARSEY RISPIN ARCHITECTS LIMITED

Company number 08764357

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)
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
20 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 500
20 Nov 2015 CH01 Director's details changed for Matthew Smalley on 19 November 2015
19 Nov 2015 CH01 Director's details changed for Simon Rispin on 19 November 2015
19 Nov 2015 CH01 Director's details changed for Christopher Howard Smalley on 19 November 2015
19 Nov 2015 CH01 Director's details changed for Amanda Louise Marsey on 19 November 2015
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 TM01 Termination of appointment of Carol Anne Smalley as a director on 12 December 2014
06 Jan 2015 AD01 Registered office address changed from 4 Park Gate Close Horsforth Leeds LS18 5SS to Floor 2, the Exchange Station Parade Harrogate North Yorkshire HG1 1TS on 6 January 2015
28 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 500.00
13 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
13 Nov 2014 AD02 Register inspection address has been changed to The Exchange Station Parade Harrogate North Yorkshire HG1 1TS
13 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
30 Oct 2014 CERTNM Company name changed smith smalley LIMITED\certificate issued on 30/10/14
  • NM06 ‐ Change of name with request to seek comments from relevant body
21 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-10
21 Oct 2014 CONNOT Change of name notice
02 Sep 2014 AP01 Appointment of Simon Rispin as a director on 16 August 2014
02 Sep 2014 AP01 Appointment of Matthew Smalley as a director on 16 August 2014
02 Sep 2014 AP01 Appointment of Amanda Louise Marsey as a director on 16 August 2014
02 Sep 2014 AP01 Appointment of Christopher Howard Smalley as a director on 16 August 2014
06 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted