SMILE HORIZONS LIMITED
| Status | ACTIVE |
| Company No. | 06647990 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2008 |
| Age | 15 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SMILE HORIZONS LIMITED is an active private limited company with number 06647990. It was incorporated 15 years, 10 months, 18 days ago, on 16 July 2008. The company address is Rosehill Rosehill, Cheltenham, GL52 3LZ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Termination director company with name termination date
Date: 26 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Catherine Sellars
Termination date: 2023-11-01
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-06
Officer name: Mr Robert Andrew Michael Davidson
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mark Davis
Appointment date: 2023-10-06
Documents
Change account reference date company current extended
Date: 10 Jul 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
New date: 2023-09-30
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 26 May 2023
Action Date: 14 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Smile Excellence Limited
Change date: 2023-04-14
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-14
New address: Rosehill New Barn Lane Cheltenham GL52 3LZ
Old address: Nicholas House River Front Enfield EN1 3FG England
Documents
Appoint person director company with name date
Date: 14 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-13
Officer name: Anna Catherine Sellars
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Brent Zurowski
Termination date: 2023-04-13
Documents
Change person director company with change date
Date: 14 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-13
Officer name: Mr Barry Koors Lanesman
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 22 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 22 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 22 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Mortgage satisfy charge full
Date: 14 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066479900008
Documents
Mortgage satisfy charge full
Date: 14 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066479900009
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Brent Zurowski
Change date: 2022-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2022
Action Date: 10 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-10
Charge number: 066479900009
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 01 Dec 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 01 Dec 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Legacy
Date: 01 Dec 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2021
Action Date: 17 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066479900008
Charge creation date: 2021-11-17
Documents
Confirmation statement with updates
Date: 30 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 24 Nov 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Documents
Legacy
Date: 24 Nov 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Documents
Legacy
Date: 24 Nov 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Mortgage satisfy charge full
Date: 20 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066479900007
Documents
Confirmation statement with updates
Date: 30 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 07 Jan 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Documents
Legacy
Date: 07 Jan 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Documents
Legacy
Date: 07 Jan 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19
Documents
Mortgage satisfy charge full
Date: 27 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066479900006
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 066479900007
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-02
Officer name: Mitesh Jagdish Badiani
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-02
Officer name: Mr Michael Brent Zurowski
Documents
Change account reference date company previous shortened
Date: 05 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Notification of a person with significant control
Date: 17 Apr 2019
Action Date: 13 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Smile Excellence Limited
Notification date: 2018-11-13
Documents
Cessation of a person with significant control
Date: 17 Apr 2019
Action Date: 13 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-13
Psc name: Vincent St John Crean
Documents
Cessation of a person with significant control
Date: 17 Apr 2019
Action Date: 13 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mitesh Jagdish Badiani
Cessation date: 2018-11-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2019
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-20
Charge number: 066479900006
Documents
Resolution
Date: 19 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 04 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 04 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 15 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 15 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Koors Lanesman
Appointment date: 2018-11-13
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Address
Type: AD01
New address: Nicholas House River Front Enfield EN1 3FG
Old address: South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England
Change date: 2018-11-13
Documents
Termination director company with name termination date
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent St John Crean
Termination date: 2018-11-13
Documents
Confirmation statement with updates
Date: 08 Aug 2018
Action Date: 16 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-16
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Appoint person director company with name date
Date: 28 Jul 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Dr Mitesh Jagdish Badiani
Documents
Confirmation statement with updates
Date: 19 Jul 2017
Action Date: 16 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-16
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Address
Type: AD01
New address: South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED
Old address: Sterling House Lichfield Street Tamworth Staffordshire B79 7QF
Change date: 2017-03-24
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Confirmation statement with updates
Date: 27 Jul 2016
Action Date: 16 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-16
Documents
Change account reference date company previous extended
Date: 28 Nov 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
New date: 2015-10-31
Made up date: 2015-07-31
Documents
Annual return company with made up date
Date: 03 Aug 2015
Action Date: 16 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-16
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-17
Officer name: David Brian Cosford
Documents
Mortgage satisfy charge full
Date: 15 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Termination secretary company with name termination date
Date: 29 Sep 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lynn Badiani
Termination date: 2014-09-29
Documents
Gazette filings brought up to date
Date: 16 Aug 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date
Date: 13 Aug 2014
Action Date: 16 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-16
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2014
Action Date: 25 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-25
Old address: Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN
New address: Sterling House Lichfield Street Tamworth Staffordshire B79 7QF
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2013
Action Date: 16 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-16
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Appoint person director company with name
Date: 30 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Brian Cosford
Documents
Termination director company with name
Date: 13 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mitesh Badiani
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 16 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-16
Documents
Change person director company with change date
Date: 20 Jul 2012
Action Date: 16 Jul 2008
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Mitesh Jagdish Badiani
Change date: 2008-07-16
Documents
Change person director company with change date
Date: 29 Jun 2012
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Mitesh Jagdish Badiani
Change date: 2010-09-30
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 16 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-16
Documents
Change person director company with change date
Date: 20 Jul 2011
Action Date: 18 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-18
Officer name: Professor Vincent St John Crean
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2010
Action Date: 16 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-16
Documents
Accounts with accounts type total exemption small
Date: 14 May 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 23 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 23 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Resolution
Date: 22 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 22 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/07/09; full list of members
Documents
Legacy
Date: 22 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 22/07/2009 from 96A worcester road hagley stourbridge DY9 0NJ united kingdom
Documents
Legacy
Date: 23 Jan 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 29 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 24 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed professor vincent st john crean
Documents
Legacy
Date: 25 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 08/09/08\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary incorporate secretariat LIMITED
Documents
Some Companies
APPLE OF MY EYE EVENTS LIMITED
36 KINGSMEAD,POTTERS BAR,EN6 4AN
| Number: | 08534025 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 DOVER HOUSE,BRIXTON -LONDON,SW9 7BJ
| Number: | 11250431 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 FLAT 17,IPSWICH,IP3 8AJ
| Number: | 10113341 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2 HENDY INDUSTRIAL ESTATE HENDY,SWANSEA,SA4 0XP
| Number: | 01856541 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
P.H. WHEATON & CO. (FARMS) LIMITED
GREAT SLAMSEYS, BLACKLEY LANE,BRAINTREE,CM77 7QW
| Number: | 01169125 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIVERSIDE BOATYARD,TEIGNMOUTH,TQ14 9PH
| Number: | 11209666 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |