SMALLEYWOOD SOLUTIONS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2025-02-28

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09/06/259 June 2025 Second filing of Confirmation Statement dated 2025-02-19

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with updates

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19/02/2519 February 2025 Change of details for Mr Stuart Smalley as a person with significant control on 2025-02-19

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23/12/2423 December 2024 Resolutions

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23/12/2423 December 2024 Change of share class name or designation

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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17/11/2417 November 2024 Resolutions

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10/10/2410 October 2024 Change of details for Mrs Claire Smalley as a person with significant control on 2024-10-10

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10/10/2410 October 2024 Change of details for Mr Stuart Smalley as a person with significant control on 2024-10-10

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10/10/2410 October 2024 Director's details changed for Mrs Claire Smalley on 2024-10-10

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10/10/2410 October 2024 Director's details changed for Mr Stuart Smalley on 2024-10-10

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10/10/2410 October 2024 Registered office address changed from C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 2024-10-10

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09/10/249 October 2024 Change of share class name or designation

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09/10/249 October 2024 Resolutions

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2023-02-28

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01/03/231 March 2023 Registered office address changed from Suite One, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 2023-03-01

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01/03/231 March 2023 Confirmation statement made on 2023-02-19 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE SMALLEY / 21/08/2020

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SMALLEY / 21/08/2020

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MR STUART SMALLEY / 21/08/2020

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE SMALLEY / 21/08/2020

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SMALLEY / 21/08/2020

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM CEDAR HOUSE 63 NAPIER STREET SHEFFIELD SOUTH YORKSHIRE S11 8HA ENGLAND

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14/06/2014 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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27/06/1927 June 2019 28/02/19 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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20/02/1820 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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