SMALLBONE LIMITED

Company number 11701508 ·

Active

32 filings

Date Filing
2 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
21 Jan 2025 Confirmation statement made on 2024-11-27 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
24 Jan 2024 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Aug 2023 Director's details changed for Miss Cardona Johnson on 2023-08-15 · 2 pages View document
16 Aug 2023 Change of details for Miss Cardona Johnson as a person with significant control on 2023-08-15 · 2 pages View document
27 Jul 2023 Appointment of Miss Cardona Johnson as a director on 2023-07-15 · 2 pages View document
12 Jul 2023 Termination of appointment of Dwayne Richards as a director on 2023-07-01 · 1 page View document
12 Jul 2023 Registered office address changed from 304 Beulah Hill London SE19 3HF England to 51 Norwood High Street London SE27 9JS on 2023-07-12 · 1 page View document
12 Jul 2023 Notification of Cardona Johnson as a person with significant control on 2023-06-13 · 2 pages View document
12 Jul 2023 Cessation of Dwayne Richards as a person with significant control on 2023-06-12 · 1 page View document
2 Dec 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
23 Sep 2022 Accounts for a dormant company made up to 2021-11-30 · 6 pages View document
3 May 2022 Change of details for Mr Dwayne Richards as a person with significant control on 2022-05-02 · 2 pages View document
14 Jan 2022 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
24 Nov 2021 Total exemption full accounts made up to 2020-11-30 · 6 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
16 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
19 Feb 2020 DISS40 (DISS40(SOAD)) View document
18 Feb 2020 First Gazette notice for compulsory strike-off · 1 page View document
18 Feb 2020 FIRST GAZETTE View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
6 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SMALLBONE View document
6 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWAYNE RICHARDS View document
6 Sep 2019 DIRECTOR APPOINTED MR DWAYNE RICHARDS View document
28 Apr 2019 CESSATION OF JOHN WILLIAM SMALLBONE AS A PSC View document
29 Nov 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 13 SHEPPARDS HARLOW CM19 5PL ENGLAND View document
29 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SMALLBONE / 29/11/2018 View document
28 Nov 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document