Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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07 Mar 2022 |
CH03 |
Secretary's details changed for Mr Roy Wilfred Smiles on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Richard Baldwin on 7 March 2022
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11 Jan 2022 |
CERTNM |
Company name changed smart homeworks LTD\certificate issued on 11/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-11
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06 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Nov 2021 |
TM01 |
Termination of appointment of Derek Holt as a director on 1 October 2021
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27 Nov 2021 |
PSC07 |
Cessation of Derek Holt as a person with significant control on 1 October 2021
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27 Nov 2021 |
AD01 |
Registered office address changed from 43 Browning Avenue Bournemouth Dorset BH5 1NS United Kingdom to Hurn Chapel Hurn Christchurch Dorset BH23 6AS on 27 November 2021
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: contract to purchase by the company of 35,135 ordinary shares of £0.10 each from the shareholders 27/09/2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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20 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
PSC01 |
Notification of Richard Smiles as a person with significant control on 27 November 2018
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02 Apr 2019 |
PSC01 |
Notification of Derek Holt as a person with significant control on 27 November 2018
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02 Apr 2019 |
PSC01 |
Notification of Andrew Baldwin as a person with significant control on 27 November 2018
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02 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 2 April 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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