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SMALLWORLD ACCESSORIES HOLDINGS LIMITED

Company number 10435405

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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)
30 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
27 Oct 2023 AA Group of companies' accounts made up to 28 February 2023
26 Oct 2023 CH01 Director's details changed for Mr Patrick Dominic Galvin on 21 July 2023
21 Jul 2023 AD01 Registered office address changed from The Courtyard River Way Uckfield TN22 1SL United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 21 July 2023
21 Jul 2023 TM02 Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 19 July 2023
27 Apr 2023 PSC04 Change of details for Mr Patrick Dominic Galvin as a person with significant control on 18 April 2023
18 Apr 2023 CH01 Director's details changed for Mr Patrick Dominic Galvin on 18 April 2023
20 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
07 Sep 2022 AA Group of companies' accounts made up to 28 February 2022
17 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
01 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
05 Oct 2021 MR01 Registration of charge 104354050001, created on 5 October 2021
14 Dec 2020 AA Group of companies' accounts made up to 29 February 2020
21 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
19 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
19 Nov 2019 PSC01 Notification of Patrick Dominic Galvin as a person with significant control on 12 October 2019
19 Nov 2019 PSC05 Change of details for Chuan Men Investment Inc as a person with significant control on 12 October 2019
13 Nov 2019 SH02 Sub-division of shares on 27 September 2019
13 Jun 2019 AA Group of companies' accounts made up to 28 February 2019
30 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
02 Jul 2018 AA Group of companies' accounts made up to 28 February 2018
26 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
25 Oct 2017 PSC02 Notification of Chuan Men Investment Inc as a person with significant control on 25 November 2016
25 Oct 2017 PSC07 Cessation of Patrick Dominic Galvin as a person with significant control on 25 November 2016
23 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018