SMAILES GOLDIE LIMITED: Filings
Overview
| Company Name | SMAILES GOLDIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08434147 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SMAILES GOLDIE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 23, 2026
| 13 pages | SH06 | ||||||||||||||
Confirmation statement made on Mar 11, 2026 with updates | 9 pages | CS01 | ||||||||||||||
Director's details changed for Mike James Stocks on Nov 11, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin Overfield on Nov 21, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Martin Overfield as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Martin Overfield on Dec 07, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Luke Damien Taylor on May 27, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Andrew James Robinson as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 9 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Appointment of Mr Jamie Chilcott as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 11, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew Liam Fox as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2023
| 6 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr William Cowell as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin John Thiim as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Victoria Shannon as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||||||
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