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SALES & MARKETING PARTNERS LIMITED

Company number 09874785

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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 Nov 2024 RP04PSC01 Second filing for the notification of Thomas Gordon Smith as a person with significant control
16 Aug 2024 RP04AP01 Second filing for the appointment of Mr Thomas Gordon Smith as a director
03 Jul 2024 AD01 Registered office address changed from Suite 212-213 Business Design Centre 52 Upper Street London N1 0QH United Kingdom to Tetbury Place Business Design Centre 52 Upper Street London N1 0HQ on 3 July 2024
26 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
16 Jan 2024 AD01 Registered office address changed from Suite 238 Business Design Centre 52 Upper Street, Angel London N1 0QH England to Suite 212-213 Business Design Centre 52 Upper Street London N1 0QH on 16 January 2024
07 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 28 January 2020
07 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 28 January 2021
07 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 28 January 2022
07 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 28 January 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2023 CH01 Director's details changed for Mr Thomas Gordon Smith on 13 September 2023
13 Sep 2023 PSC04 Change of details for Mr Thomas Gordon Smith as a person with significant control on 13 September 2023
07 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
03 Oct 2022 CERTNM Company name changed berkeley executives inc LIMITED\certificate issued on 03/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-27
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 AD01 Registered office address changed from Angel Business Suite 23-26 st. Albans Place London N1 0NX England to Suite 238 Business Design Centre 52 Upper Street, Angel London N1 0QH on 27 June 2022
04 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
13 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CH04 Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021
03 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 AD01 Registered office address changed from Kingfisher House, Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom to Angel Business Suite 23-26 st. Albans Place London N1 0NX on 27 July 2020
07 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
01 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018