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SMITHYBRIDGE ELITE LTD

Company number 09204254

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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)
13 Jun 2017 AA Micro company accounts made up to 30 September 2016
22 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
22 May 2017 AD01 Registered office address changed from 16 Keats Close Exmouth EX8 5SR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 May 2017
22 May 2017 TM01 Termination of appointment of Mark Brankin as a director on 5 April 2017
08 Nov 2016 TM01 Termination of appointment of Ian Tomblin as a director on 1 November 2016
08 Nov 2016 AP01 Appointment of Mark Brankin as a director on 1 November 2016
08 Nov 2016 AD01 Registered office address changed from 4 Delph Terrace Barkisland Halifax HX4 0BH United Kingdom to 16 Keats Close Exmouth EX8 5SR on 8 November 2016
29 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
13 Sep 2016 TM01 Termination of appointment of Dean Goodchild as a director on 30 August 2016
13 Sep 2016 AD01 Registered office address changed from 34 Everett Street Hartlepool TS26 0JB United Kingdom to 4 Delph Terrace Barkisland Halifax HX4 0BH on 13 September 2016
13 Sep 2016 AP01 Appointment of Ian Tomblin as a director on 30 August 2016
20 Jul 2016 AD01 Registered office address changed from 14 Freemantle Grove Hartlepool TS25 1HW United Kingdom to 34 Everett Street Hartlepool TS26 0JB on 20 July 2016
20 Jul 2016 CH01 Director's details changed for Dean Goodchild on 13 July 2016
09 May 2016 TM01 Termination of appointment of Terrance Floyd-Eve as a director on 29 April 2016
09 May 2016 AP01 Appointment of Dean Goodchild as a director on 29 April 2016
09 May 2016 AD01 Registered office address changed from 11 Cambria Street Holyhead Gwynedd LL65 1NH to 14 Freemantle Grove Hartlepool TS25 1HW on 9 May 2016
04 Apr 2016 AA Micro company accounts made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
23 Jun 2015 AD01 Registered office address changed from 8 Sycamore Close Watlington OX49 5LN United Kingdom to 11 Cambria Street Holyhead Gwynedd LL65 1NH on 23 June 2015
23 Jun 2015 TM01 Termination of appointment of Anthony Shepherd as a director on 16 June 2015
23 Jun 2015 AP01 Appointment of Terrance Floyd-Eve as a director on 16 June 2015
03 Oct 2014 TM01 Termination of appointment of Terence Dunne as a director on 25 September 2014
03 Oct 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Sycamore Close Watlington OX49 5LN on 3 October 2014
03 Oct 2014 AP01 Appointment of Anthony Shepherd as a director on 25 September 2014
04 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-04
  • GBP 1