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SMETHCOTT VENTURES LTD

Company number 09207120

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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)
05 Apr 2018 TM01 Termination of appointment of Jaspal Singh Sahni as a director on 28 March 2018
05 Apr 2018 PSC07 Cessation of Jaspal Singh Sahni as a person with significant control on 28 March 2018
05 Apr 2018 AD01 Registered office address changed from 125 Kingsley Road Hounslow TW3 4AJ England to 46 Colonel Grantham Avenue Aylesbury HP19 9AP on 5 April 2018
05 Apr 2018 AP01 Appointment of Mr Tony Cairnie as a director on 28 March 2018
02 Feb 2018 AP01 Appointment of Mr Jaspal Singh Sahni as a director on 2 November 2017
02 Feb 2018 PSC07 Cessation of Ian Tovey as a person with significant control on 2 November 2017
02 Feb 2018 TM01 Termination of appointment of Ian Tovey as a director on 2 November 2017
02 Feb 2018 PSC01 Notification of Jaspal Singh Sahni as a person with significant control on 2 November 2017
02 Feb 2018 AD01 Registered office address changed from 18 Carter Walk Bradley Stoke Bristol BS32 8EQ England to 125 Kingsley Road Hounslow TW3 4AJ on 2 February 2018
23 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with updates
23 Oct 2017 PSC07 Cessation of Lupu Florin as a person with significant control on 15 March 2017
13 Jul 2017 PSC01 Notification of Ian Tovey as a person with significant control on 6 July 2017
13 Jul 2017 AP01 Appointment of Mr Ian Tovey as a director on 6 July 2017
13 Jul 2017 AD01 Registered office address changed from 11 Miller Avenue Enfield EN3 6XU United Kingdom to 18 Carter Walk Bradley Stoke Bristol BS32 8EQ on 13 July 2017
29 Jun 2017 TM01 Termination of appointment of Nathan Newton as a director on 16 June 2017
16 Jun 2017 AA Micro company accounts made up to 30 September 2016
20 Apr 2017 AD01 Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 11 Miller Avenue Enfield EN3 6XU on 20 April 2017
20 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 6 April 2017
20 Apr 2017 AP01 Appointment of Nathan Newton as a director on 6 April 2017
29 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
29 Mar 2017 TM01 Termination of appointment of Lupu Florin as a director on 15 March 2017
29 Mar 2017 AD01 Registered office address changed from , 26 Billington Street, Northampton, NN1 4LH, United Kingdom to 11 Miller Avenue Enfield EN3 6XU on 29 March 2017
04 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
23 Sep 2016 AD01 Registered office address changed from , 52 Melville Street, Rochdale, OL11 2UQ, United Kingdom to 11 Miller Avenue Enfield EN3 6XU on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Lupu Florin on 15 September 2016