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SMART GROUP FACILITIES MANAGEMENT LIMITED

Company number 14495941

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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)
16 May 2024 CS01 Confirmation statement made on 17 April 2024 with updates
16 May 2024 PSC04 Change of details for Mr William Stephen Mckenzie as a person with significant control on 17 April 2024
15 May 2024 CH01 Director's details changed for Mr William Stephen Mckenzie on 17 April 2024
10 May 2024 CH01 Director's details changed for Mr Trevor Hughes on 10 May 2024
10 May 2024 CH01 Director's details changed for Mr William Stephen Mckenzie on 10 May 2024
10 May 2024 PSC04 Change of details for Mr William Stephen Mckenzie as a person with significant control on 10 May 2024
10 May 2024 PSC04 Change of details for Mr Trevor Hughes as a person with significant control on 10 May 2024
10 May 2024 AD01 Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 10 May 2024
22 Mar 2024 TM02 Termination of appointment of Financial Executives Group Llp as a secretary on 21 March 2024
16 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Jul 2023 TM01 Termination of appointment of Mark Anthony Palmer as a director on 20 June 2023
12 Jul 2023 PSC07 Cessation of Mark Anthony Palmer as a person with significant control on 20 June 2023
12 Jul 2023 PSC07 Cessation of Laura Mary Ann Palmer as a person with significant control on 20 June 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
17 Apr 2023 TM01 Termination of appointment of Laura Mary Ann Palmer as a director on 19 December 2022
21 Dec 2022 AA01 Current accounting period shortened from 30 November 2023 to 31 March 2023
12 Dec 2022 PSC04 Change of details for Mr Mark Anthony Palmer as a person with significant control on 9 December 2022
22 Nov 2022 PSC01 Notification of Laura Mary Ann Palmer as a person with significant control on 22 November 2022
22 Nov 2022 PSC01 Notification of Mark Anthony Palmer as a person with significant control on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mrs Laura Mary Ann Palmer on 22 November 2022
21 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-21
  • GBP 300