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SMALLWORLD HOLDINGS LTD

Company number 13305962

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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)
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
  • RES13 ‐ Share for share exchange 26/05/2021
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 400
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