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SMARDT CHILLERS (UK) LIMITED

Company number 11331862

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AAMD	Amended accounts for a small company made up to 30 April 2020	View PDF Amended accounts for a small company made up to 30 April 2020 - link opens in a new window - 24 pages (24 pages)
17 Feb 2022	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Jan 2022	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2019	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 10a Burrell Way Thetford Norfolk IP24 3RW on 1 May 2019	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 10a Burrell Way Thetford Norfolk IP24 3RW on 1 May 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AP01	Appointment of Mr Peter England as a director on 19 March 2019	View PDF Appointment of Mr Peter England as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC01	Notification of Roger Maxwell Richmond-Smith as a person with significant control on 27 April 2018	View PDF Notification of Roger Maxwell Richmond-Smith as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 April 2018	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 April 2018	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM01	Termination of appointment of Clive Weston as a director on 26 April 2018	View PDF Termination of appointment of Clive Weston as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AP03	Appointment of Roger Maxwell Richmond-Smith as a secretary on 26 April 2018	View PDF Appointment of Roger Maxwell Richmond-Smith as a secretary on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AP01	Appointment of Roger Maxwell Richmond-Smith as a director on 26 April 2018	View PDF Appointment of Roger Maxwell Richmond-Smith as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AP01	Appointment of Lucie Roy as a director on 26 April 2018	View PDF Appointment of Lucie Roy as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-26 GBP 1 - link opens in a new window - 20 pages (20 pages)

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