SMILE HORIZONS LIMITED

06647990
ROSEHILL NEW BARN LANE CHELTENHAM UNITED KINGDOM GL52 3LZ

Documents

Documents
Date Category Description Pages
16 Aug 2024 officers Termination of appointment of director (Robert Andrew Michael Davidson) 1 Buy now
08 Aug 2024 accounts Annual Accounts 9 Buy now
08 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
08 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 78 Buy now
08 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2023 officers Termination of appointment of director (Anna Catherine Sellars) 1 Buy now
06 Oct 2023 officers Appointment of director (Mr Robert Andrew Michael Davidson) 2 Buy now
06 Oct 2023 officers Appointment of director (Mr Paul Mark Davis) 2 Buy now
10 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2023 officers Appointment of director (Anna Catherine Sellars) 2 Buy now
14 Apr 2023 officers Termination of appointment of director (Michael Brent Zurowski) 1 Buy now
14 Apr 2023 officers Change of particulars for director (Mr Barry Koors Lanesman) 2 Buy now
22 Dec 2022 accounts Annual Accounts 10 Buy now
22 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 42 Buy now
22 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
22 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Michael Brent Zurowski) 2 Buy now
17 Jun 2022 mortgage Registration of a charge 114 Buy now
04 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2021 accounts Annual Accounts 10 Buy now
01 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 42 Buy now
01 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
01 Dec 2021 mortgage Registration of a charge 105 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2020 accounts Annual Accounts 12 Buy now
24 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 43 Buy now
24 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
24 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
20 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2020 accounts Annual Accounts 11 Buy now
07 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 40 Buy now
07 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
07 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
27 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2019 mortgage Registration of a charge 103 Buy now
03 Dec 2019 officers Termination of appointment of director (Mitesh Jagdish Badiani) 1 Buy now
03 Dec 2019 officers Appointment of director (Mr Michael Brent Zurowski) 2 Buy now
05 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jul 2019 accounts Annual Accounts 8 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 incorporation Memorandum Articles 10 Buy now
02 Jan 2019 mortgage Registration of a charge 21 Buy now
19 Dec 2018 resolution Resolution 10 Buy now
04 Dec 2018 resolution Resolution 21 Buy now
04 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
04 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
15 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2018 officers Appointment of director (Mr Barry Koors Lanesman) 2 Buy now
13 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 officers Termination of appointment of director (Vincent St John Crean) 1 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2018 accounts Annual Accounts 10 Buy now
31 Jul 2017 accounts Annual Accounts 8 Buy now
28 Jul 2017 officers Appointment of director (Dr Mitesh Jagdish Badiani) 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2016 accounts Annual Accounts 8 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2015 accounts Change Account Reference Date Company Previous Extended 3 Buy now
03 Aug 2015 annual-return Annual Return 3 Buy now
30 Apr 2015 accounts Annual Accounts 6 Buy now
17 Oct 2014 officers Termination of appointment of director (David Brian Cosford) 1 Buy now
15 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2014 accounts Annual Accounts 9 Buy now
29 Sep 2014 officers Termination of appointment of secretary (Lynn Badiani) 1 Buy now
16 Aug 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
05 Aug 2014 gazette Gazette Notice Compulsary 1 Buy now
25 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 accounts Annual Accounts 9 Buy now
30 Oct 2012 officers Appointment of director (Mr David Brian Cosford) 2 Buy now
13 Aug 2012 officers Termination of appointment of director (Mitesh Badiani) 1 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
20 Jul 2012 officers Change of particulars for director (Dr Mitesh Jagdish Badiani) 1 Buy now
29 Jun 2012 officers Change of particulars for director (Dr Mitesh Jagdish Badiani) 2 Buy now
30 Apr 2012 accounts Annual Accounts 7 Buy now
20 Jul 2011 annual-return Annual Return 5 Buy now
20 Jul 2011 officers Change of particulars for director (Professor Vincent St John Crean) 2 Buy now
27 Apr 2011 accounts Annual Accounts 7 Buy now
29 Jul 2010 annual-return Annual Return 5 Buy now
14 May 2010 accounts Annual Accounts 8 Buy now
23 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Apr 2010 resolution Resolution 35 Buy now
18 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
22 Jul 2009 annual-return Return made up to 16/07/09; full list of members 4 Buy now
22 Jul 2009 address Registered office changed on 22/07/2009 from 96A worcester road hagley stourbridge DY9 0NJ united kingdom 1 Buy now