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Charles Smallbone Limited

Documents

Total Documents59
Total Pages174

Filing History

5 March 2021Confirmation statement made on 17 December 2020 with no updates
4 March 2021Accounts for a dormant company made up to 31 December 2019
4 March 2021Registered office address changed from Unti 14E, Enterprise Centre Lysander Road Bowerhill Melksham SN12 6SP England to 4B Ledbury Mews North London W11 2AF on 4 March 2021
3 February 2020Confirmation statement made on 17 December 2019 with no updates
27 November 2019Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Unti 14E, Enterprise Centre Lysander Road Bowerhill Melksham SN12 6SP on 27 November 2019
29 October 2019Accounts for a dormant company made up to 31 December 2018
18 December 2018Confirmation statement made on 17 December 2018 with no updates
23 October 2018Change of details for Mr Charles David Smallbone as a person with significant control on 23 October 2018
23 October 2018Director's details changed for Mr Charles David Smallbone on 23 October 2018
25 September 2018Accounts for a dormant company made up to 31 December 2017
19 December 2017Confirmation statement made on 17 December 2017 with no updates
12 April 2017Accounts for a dormant company made up to 31 December 2016
12 April 2017Accounts for a dormant company made up to 31 December 2016
21 December 2016Confirmation statement made on 17 December 2016 with updates
21 December 2016Confirmation statement made on 17 December 2016 with updates
11 July 2016Accounts for a dormant company made up to 31 December 2015
11 July 2016Accounts for a dormant company made up to 31 December 2015
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
26 August 2015Accounts for a dormant company made up to 31 December 2014
26 August 2015Accounts for a dormant company made up to 31 December 2014
20 August 2015Director's details changed for Mr Charles David Smallbone on 20 August 2015
20 August 2015Director's details changed for Mr Charles David Smallbone on 20 August 2015
18 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
28 March 2014Accounts for a dormant company made up to 31 December 2013
28 March 2014Accounts for a dormant company made up to 31 December 2013
3 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
3 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
2 August 2013Accounts for a dormant company made up to 31 December 2012
2 August 2013Accounts for a dormant company made up to 31 December 2012
18 December 2012Annual return made up to 17 December 2012 with a full list of shareholders
18 December 2012Annual return made up to 17 December 2012 with a full list of shareholders
4 May 2012Accounts for a dormant company made up to 31 December 2011
4 May 2012Accounts for a dormant company made up to 31 December 2011
20 December 2011Annual return made up to 17 December 2011 with a full list of shareholders
20 December 2011Annual return made up to 17 December 2011 with a full list of shareholders
9 March 2011Annual return made up to 17 December 2010 with a full list of shareholders
9 March 2011Annual return made up to 17 December 2010 with a full list of shareholders
4 March 2011Accounts for a dormant company made up to 31 December 2010
4 March 2011Accounts for a dormant company made up to 31 December 2010
28 January 2011Registered office address changed from Westbrook Barn Boxford Newbury Berkshire RG15 8DJ on 28 January 2011
28 January 2011Registered office address changed from Westbrook Barn Boxford Newbury Berkshire RG15 8DJ on 28 January 2011
19 March 2010Annual return made up to 17 December 2009 with a full list of shareholders
19 March 2010Annual return made up to 17 December 2009 with a full list of shareholders
7 January 2010Accounts for a dormant company made up to 31 December 2009
7 January 2010Accounts for a dormant company made up to 31 December 2009
15 July 2009Registered office changed on 15/07/2009 from 3 hardman square spinningfields manchester M3 3EB
15 July 2009Director appointed charles david smallbone
15 July 2009Appointment terminated director halliwells directors LIMITED
15 July 2009Appointment terminated director halliwells directors LIMITED
15 July 2009Director appointed charles david smallbone
15 July 2009Appointment terminated director mark halliwell
15 July 2009Registered office changed on 15/07/2009 from 3 hardman square spinningfields manchester M3 3EB
15 July 2009Appointment terminated director mark halliwell
19 March 2009Company name changed hallco 1672 LIMITED\certificate issued on 19/03/09
19 March 2009Company name changed hallco 1672 LIMITED\certificate issued on 19/03/09
17 December 2008Incorporation
17 December 2008Incorporation
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