S AND SA ARCHITECTS LTD

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Company Documents

DateDescription
09/06/259 June 2025 Registered office address changed from Studio 16, 1 Cardale Park Beckwith Head Road Harrogate HG3 1RZ England to Former Library the Avenue Harrogate HG1 4QB on 2025-06-09

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22/01/2522 January 2025 Confirmation statement made on 2025-01-17 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Change of details for Mr Gordon Smith as a person with significant control on 2024-10-23

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23/10/2423 October 2024 Change of details for Mr Joel Benjamin Smith as a person with significant control on 2024-10-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-17 with updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Memorandum and Articles of Association

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22/04/2322 April 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM CRAVEN LODGE 37 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PX

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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27/10/1727 October 2017 31/03/17 TOTAL EXEMPTION FULL

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088507370001

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BENJAMIN SMITH / 17/01/2016

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SMITH / 17/01/2016

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26/01/1626 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/01/1519 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 25 MAIN STREET COPMANTHORPE YORK YO23 3ST ENGLAND

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14/01/1514 January 2015 CURREXT FROM 31/01/2015 TO 31/03/2015

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30/12/1430 December 2014 12/12/14 STATEMENT OF CAPITAL GBP 500.00

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19/11/1419 November 2014 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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19/11/1419 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/11/1419 November 2014 COMPANY NAME CHANGED LUPFAW 382 LIMITED CERTIFICATE ISSUED ON 19/11/14

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29/09/1429 September 2014 26/09/14 STATEMENT OF CAPITAL GBP 2

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29/09/1429 September 2014 DIRECTOR APPOINTED MR JOEL BENJAMIN SMITH

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS

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03/03/143 March 2014 DIRECTOR APPOINTED MR GORDON SMITH

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS LS1 5BD UNITED KINGDOM

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY

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17/01/1417 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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