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SMAILES GOLDIE WATSON LIMITED

Company number 13863616

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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)
03 Oct 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
03 Oct 2024	CH01	Director's details changed for Mr Stephen Thomas Bramall on 26 September 2024	View PDF Director's details changed for Mr Stephen Thomas Bramall on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CH01	Director's details changed for Mrs Victoria Shannon on 26 September 2024	View PDF Director's details changed for Mrs Victoria Shannon on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CH01	Director's details changed for Mr William Cowell on 26 September 2024	View PDF Director's details changed for Mr William Cowell on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CH01	Director's details changed for Mr Stephen Andrew Watson on 26 September 2024	View PDF Director's details changed for Mr Stephen Andrew Watson on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CH01	Director's details changed for Mr Luke Damien Taylor on 26 September 2024	View PDF Director's details changed for Mr Luke Damien Taylor on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CH01	Director's details changed for Mrs Nicola Shipley on 26 September 2024	View PDF Director's details changed for Mrs Nicola Shipley on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CH01	Director's details changed for Mr Benjamin John Thiim on 26 September 2024	View PDF Director's details changed for Mr Benjamin John Thiim on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CH01	Director's details changed for Mr Martin Overfield on 22 February 2024	View PDF Director's details changed for Mr Martin Overfield on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CH01	Director's details changed for Mr Ian Robert Lamb on 22 February 2024	View PDF Director's details changed for Mr Ian Robert Lamb on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CH01	Director's details changed for Mr Peter Alan Dearing on 22 February 2024	View PDF Director's details changed for Mr Peter Alan Dearing on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2023	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 - 4 pages (4 pages) Download iXBRL
18 Oct 2023	AA01	Current accounting period shortened from 31 March 2023 to 31 March 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2023	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)
13 Sep 2023	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)
13 Sep 2023	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)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	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)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
22 Jun 2023	AP01	Appointment of Mr Jamie Chilcott as a director on 1 April 2023	View PDF Appointment of Mr Jamie Chilcott as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mr Matthew Liam Fox as a director on 31 March 2023	View PDF Appointment of Mr Matthew Liam Fox as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 8 pages (8 pages)

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SMAILES GOLDIE WATSON LIMITED

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