SMLF LTD
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Registered office address changed from Number Three Number Three, Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to Seaton Meadows Landfill Site Brenda Road Hartlepool TS25 2BS on 2025-01-30 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 11/07/2411 July 2024 | Termination of appointment of Ronak Hemnsray Patel as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Termination of appointment of Daniel John Miller as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Appointment of Mr Daniel John Miller as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Appointment of Mr Daniel John Miller as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Cessation of Ronak Hemnsray Patel as a person with significant control on 2024-07-01 |
| 11/07/2411 July 2024 | Notification of Daniel Miller as a person with significant control on 2024-07-01 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 05/03/245 March 2024 | Cessation of North Eastern Limited as a person with significant control on 2024-02-20 |
| 04/03/244 March 2024 | Termination of appointment of Ian Greaves as a director on 2024-02-20 |
| 04/03/244 March 2024 | Notification of Ronak Patel as a person with significant control on 2024-02-20 |
| 04/03/244 March 2024 | Appointment of Mr Ronak Hemnsray Patel as a director on 2024-02-20 |
| 20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 19/01/2419 January 2024 | Notification of North Eastern Limited as a person with significant control on 2023-12-21 |
| 19/01/2419 January 2024 | Termination of appointment of Edward Wannop as a director on 2024-01-17 |
| 19/01/2419 January 2024 | Appointment of Mr Ian Greaves as a director on 2024-01-17 |
| 18/01/2418 January 2024 | Cessation of Peter Melvin Stephenson as a person with significant control on 2023-12-21 |
| 18/01/2418 January 2024 | Termination of appointment of Andrew David King as a director on 2023-12-21 |
| 18/01/2418 January 2024 | Appointment of Mr Edward Wannop as a director on 2023-12-21 |
| 17/01/2417 January 2024 | Registered office address changed from Able House Billingham Reach Industrial Estate Billingham Co. Durham TS23 1PX to Number Three Number Three, Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2024-01-17 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-11-19 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 11/12/1411 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/11/1319 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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