SMALLEY MARSEY RISPIN ARCHITECTS LIMITED
Company number 08764357
- Company Overview for SMALLEY MARSEY RISPIN ARCHITECTS LIMITED (08764357)
- Filing history for SMALLEY MARSEY RISPIN ARCHITECTS LIMITED (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) |
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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
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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
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13 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
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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
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21 Oct 2014 | RESOLUTIONS |
Resolutions
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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
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