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SMITHYWOOD PROPERTIES LTD

Company number 11880707

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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)
18 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2023	AD01	Registered office address changed from 25 Weetwood Drive Weetwood Drive Sheffield S11 9QL England to 25 Weetwood Drive Sheffield South Yorkshire S11 9QL on 21 December 2023	View PDF Registered office address changed from 25 Weetwood Drive Weetwood Drive Sheffield S11 9QL England to 25 Weetwood Drive Sheffield South Yorkshire S11 9QL on 21 December 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	AD01	Registered office address changed from 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH United Kingdom to 25 Weetwood Drive Weetwood Drive Sheffield S11 9QL on 9 January 2022	View PDF Registered office address changed from 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH United Kingdom to 25 Weetwood Drive Weetwood Drive Sheffield S11 9QL on 9 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2021	MR01	Registration of charge 118807070003, created on 16 December 2021	View PDF Registration of charge 118807070003, created on 16 December 2021 - link opens in a new window - 6 pages (6 pages)
25 Oct 2021	MR01	Registration of charge 118807070002, created on 8 October 2021	View PDF Registration of charge 118807070002, created on 8 October 2021 - link opens in a new window - 24 pages (24 pages)
27 May 2021	AD01	Registered office address changed from 105a Johnson Lane Ecclesfield Sheffield S35 9XG United Kingdom to 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH on 27 May 2021	View PDF Registered office address changed from 105a Johnson Lane Ecclesfield Sheffield S35 9XG United Kingdom to 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH on 27 May 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	MR01	Registration of charge 118807070001, created on 9 July 2019	View PDF Registration of charge 118807070001, created on 9 July 2019 - link opens in a new window - 20 pages (20 pages)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SMITHYWOOD PROPERTIES LTD

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