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S AND SA ARCHITECTS LTD

Company number 08850737

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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)
26 Jan 2016 CH01 Director's details changed for Mr Joel Benjamin Smith on 17 January 2016
26 Jan 2016 CH01 Director's details changed for Mr Gordon Smith on 17 January 2016
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
14 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
14 Jan 2015 AD01 Registered office address changed from 25 Main Street Copmanthorpe York YO23 3ST England to Craven Lodge 37 Victoria Avenue Harrogate North Yorkshire HG1 5PX on 14 January 2015
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 500.00
19 Nov 2014 CERTNM Company name changed lupfaw 382 LIMITED\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-11-17
19 Nov 2014 NM06 Change of name with request to seek comments from relevant body
19 Nov 2014 CONNOT Change of name notice
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 2
29 Sep 2014 AP01 Appointment of Mr Joel Benjamin Smith as a director on 26 September 2014
03 Mar 2014 TM01 Termination of appointment of Lupfaw Formations as a director
03 Mar 2014 TM01 Termination of appointment of Kevin Emsley as a director
03 Mar 2014 AP01 Appointment of Mr Gordon Smith as a director
03 Mar 2014 AD01 Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom on 3 March 2014
17 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted