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SMIRTHWAITE PROPERTIES LIMITED
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SMIRTHWAITE PROPERTIES LIMITED: Filings

    • Overview

    Company NameSMIRTHWAITE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03228910
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMIRTHWAITE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		4 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 24, 2024 with updates

    		5 pagesCS01

    Cessation of Steven Michael Smirthwaite as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Linda Kay Bond as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Sheila Smirthwaite as a person with significant control on Oct 01, 2021

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 24, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The authorised share capital be dispensed with/limits applied to directors' authority/allowance for various share capital 06/01/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Confirmation statement made on Jul 24, 2022 with updates

    		5 pagesCS01

    Cessation of Sheila Smirthwaite as a person with significant control on Oct 01, 2021

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Appointment of Penelope Smirthwaite as a secretary on Sep 10, 2020

    		2 pagesAP03

    Termination of appointment of Linda Kay Bond as a secretary on Sep 10, 2020

    		1 pagesTM02

    Confirmation statement made on Jul 24, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Notification of Linda Kay Bond as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0