Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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09 Mar 2024 |
CERTNM |
Company name changed smallburn asset management LIMITED\certificate issued on 09/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-05
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01 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2023 |
PSC01 |
Notification of Dan Miller as a person with significant control on 1 January 2019
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18 May 2023 |
PSC07 |
Cessation of Smallburn Management Limited as a person with significant control on 1 January 2019
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18 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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23 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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15 Jun 2021 |
MR01 |
Registration of charge 089018660001, created on 10 June 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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03 Apr 2021 |
AD01 |
Registered office address changed from The Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP England to 1st Floor Office Double Row Seaton Delaval Whitley Bay Northumberland NE25 0PP on 3 April 2021
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09 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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27 Nov 2019 |
AD01 |
Registered office address changed from 113 Front Street Blyth Northumberland NE24 4HW England to The Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP on 27 November 2019
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07 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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09 Jul 2018 |
AA |
Micro company accounts made up to 30 June 2017
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23 May 2018 |
AD01 |
Registered office address changed from C/O Russell & Co 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD United Kingdom to 113 Front Street Blyth Northumberland NE24 4HW on 23 May 2018
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23 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 May 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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