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SMART HOMES (SOUTHAMPTON) LIMITED

Company number 10125209

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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)
16 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
22 Aug 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 May 2019
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,102
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,102
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,102.00
19 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,101.00
04 Jun 2019 TM01 Termination of appointment of Rajinderpal Singh as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Sundeep Kaur as a director on 31 May 2019
31 May 2019 SH20 Statement by Directors
31 May 2019 SH19 Statement of capital on 31 May 2019
  • GBP 551.00
31 May 2019 CAP-SS Solvency Statement dated 31/05/19
31 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2019 SH20 Statement by Directors
31 May 2019 SH19 Statement of capital on 31 May 2019
  • GBP 551.00
31 May 2019 CAP-SS Solvency Statement dated 31/05/19
31 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2019 SH20 Statement by Directors
31 May 2019 SH19 Statement of capital on 31 May 2019
  • GBP 1,100
31 May 2019 CAP-SS Solvency Statement dated 29/05/19
31 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 29/05/2019
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
30 Oct 2018 MR01 Registration of charge 101252090004, created on 23 October 2018
24 Oct 2018 MR04 Satisfaction of charge 101252090002 in part