- Company Overview for SMALLWORLD HOLDINGS LTD (13305962)
- Filing history for SMALLWORLD HOLDINGS LTD (13305962)
- People for SMALLWORLD HOLDINGS LTD (13305962)
- More for SMALLWORLD HOLDINGS LTD (13305962)
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) |
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20 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
11 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with updates | |
27 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
21 Aug 2023 | PSC04 | Change of details for Mrs Gemma Cornes as a person with significant control on 18 August 2023 | |
21 Aug 2023 | PSC04 | Change of details for Mrs Sharon Walton as a person with significant control on 18 August 2023 | |
21 Aug 2023 | CH01 | Director's details changed for Mrs Gemma Cornes on 18 August 2023 | |
21 Aug 2023 | CH01 | Director's details changed for Mrs Sharon Walton on 18 August 2023 | |
21 Aug 2023 | AD01 | Registered office address changed from 119 Swanlow Lane Winsford Cheshire CW7 1JB United Kingdom to 1 Heath Drive Tarvin Chester CH3 8EZ on 21 August 2023 | |
03 Apr 2023 | PSC04 | Change of details for Mrs Sharon Walton as a person with significant control on 2 March 2023 | |
30 Mar 2023 | PSC04 | Change of details for Mrs Gemma Cornes as a person with significant control on 2 March 2023 | |
30 Mar 2023 | CH01 | Director's details changed for Mrs Gemma Cornes on 2 March 2023 | |
30 Mar 2023 | CH01 | Director's details changed for Mrs Sharon Walton on 2 March 2023 | |
30 Mar 2023 | PSC04 | Change of details for Mrs Sharon Walton as a person with significant control on 2 March 2023 | |
30 Mar 2023 | CH01 | Director's details changed for Mrs Sharon Walton on 2 March 2023 | |
30 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with updates | |
21 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
27 Oct 2022 | AD01 | Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to 119 Swanlow Lane Winsford Cheshire CW7 1JB on 27 October 2022 | |
14 Mar 2022 | RESOLUTIONS |
Resolutions
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14 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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03 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with updates | |
06 Feb 2022 | CH01 | Director's details changed for Mrs Gemma Cornes on 6 February 2022 | |
06 Feb 2022 | CH01 | Director's details changed for Mrs Sharon Walton on 6 February 2022 | |
06 Feb 2022 | PSC04 | Change of details for Mrs Gemma Cornes as a person with significant control on 6 February 2022 | |
06 Feb 2022 | PSC04 | Change of details for Mrs Sharon Walton as a person with significant control on 6 February 2022 | |
06 Feb 2022 | AD01 | Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 6 February 2022 |