SMAILES GOLDIE GROUP LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-10 with updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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22/08/2422 August 2024 Confirmation statement made on 2024-08-10 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/02/2422 February 2024 Director's details changed for Peter Alan Dearing on 2024-02-22

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22/02/2422 February 2024 Director's details changed for Mr Ian Robert Lamb on 2024-02-22

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22/02/2422 February 2024 Director's details changed for Mr Martin Overfield on 2024-02-22

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22/02/2422 February 2024 Director's details changed for Mike James Stocks on 2024-02-22

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-04-30

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

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13/07/2313 July 2023 Termination of appointment of James Mark Sharpley as a director on 2022-03-31

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13/07/2313 July 2023 Appointment of Mr Jamie Chilcott as a director on 2023-04-01

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13/07/2313 July 2023 Appointment of Mr Matthew Liam Fox as a director on 2022-10-01

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13/07/2313 July 2023 Appointment of Mr William John Cowell as a director on 2022-04-01

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-04-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-12 with updates

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-12 with updates

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY ALLISON

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR PETER DUFFIELD

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/01/199 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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06/12/176 December 2017 DIRECTOR APPOINTED LUKE DAMIEN TAYLOR

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06/12/176 December 2017 DIRECTOR APPOINTED MIKE JAMES STOCKS

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13/04/1713 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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