Companies House does not verify the accuracy of the information filed

Advanced company search

SMARTWATER HERITAGE LIMITED

Company number 03656272

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM02	Termination of appointment of Florian Nikolai Mattinson as a secretary on 31 December 2021	View PDF Termination of appointment of Florian Nikolai Mattinson as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Philip Anthony Cleary as a director on 31 December 2021	View PDF Termination of appointment of Philip Anthony Cleary as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2021	TM01	Termination of appointment of Michael Cleary as a director on 2 March 2021	View PDF Termination of appointment of Michael Cleary as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	PSC05	Change of details for Smartwater Limited as a person with significant control on 29 May 2020	View PDF Change of details for Smartwater Limited as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mr James David Larner as a director on 1 May 2020	View PDF Appointment of Mr James David Larner as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 May 2020	View PDF Current accounting period extended from 31 December 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2019	AD01	Registered office address changed from 27 Queen Anne's Gate London SW1H 9BU to Partnership House Central Park Telford Shropshire TF2 9TZ on 2 April 2019	View PDF Registered office address changed from 27 Queen Anne's Gate London SW1H 9BU to Partnership House Central Park Telford Shropshire TF2 9TZ on 2 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CH03	Secretary's details changed for Mr Florian Nikolai Mattinson on 29 March 2019	View PDF Secretary's details changed for Mr Florian Nikolai Mattinson on 29 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CH01	Director's details changed for Mr Philip Anthony Cleary on 29 March 2019	View PDF Director's details changed for Mr Philip Anthony Cleary on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CH01	Director's details changed for Michael Cleary on 29 March 2019	View PDF Director's details changed for Michael Cleary on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	PSC05	Change of details for Smartwater Limited as a person with significant control on 29 March 2019	View PDF Change of details for Smartwater Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	CH01	Director's details changed for Mr Philip Anthony Cleary on 1 November 2017	View PDF Director's details changed for Mr Philip Anthony Cleary on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	CH01	Director's details changed for Mr Philip Anthony Cleary on 3 September 2018	View PDF Director's details changed for Mr Philip Anthony Cleary on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	PSC02	Notification of Smartwater Limited as a person with significant control on 27 October 2017	View PDF Notification of Smartwater Limited as a person with significant control on 27 October 2017 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?