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WM. SMITH & SON (NEPTUNE WORKS) LIMITED

Company number 01122558

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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)
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
12 Mar 2024 TM01 Termination of appointment of David Christopher Mitchell as a director on 12 March 2024
26 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
22 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
04 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
25 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
14 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
16 Mar 2021 PSC02 Notification of Stride Supplies Limited as a person with significant control on 6 April 2016
16 Mar 2021 PSC07 Cessation of Graham Douglas Howes as a person with significant control on 1 July 2016
16 Mar 2021 PSC07 Cessation of Stephen Charles Hemming as a person with significant control on 1 July 2016
16 Mar 2021 AP01 Appointment of Mr David Christopher Mitchell as a director on 29 January 2021
16 Mar 2021 AP01 Appointment of Mr Stuart Craig Hipkins as a director on 29 January 2021
16 Mar 2021 TM01 Termination of appointment of Graham Douglas Howes as a director on 29 January 2021
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
13 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
21 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
11 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
03 May 2017 CS01 Confirmation statement made on 13 March 2017 with updates
07 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Mar 2017 AD01 Registered office address changed from Bhp, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to Estate House 144 Evesham Street Redditch B97 4HP on 28 March 2017
29 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 5,000