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MARKET PROVISIONS (SMITHFIELD) LIMITED

Company number 02500026

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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)
29 Feb 2024 AA Unaudited abridged accounts made up to 30 June 2023
31 May 2023 AD01 Registered office address changed from 218 London Central Markets London EC1A 9LH to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 May 2023
30 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
10 May 2023 AA Unaudited abridged accounts made up to 30 June 2022
30 Nov 2022 MR04 Satisfaction of charge 1 in full
06 Jul 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
12 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Jul 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
21 Jul 2021 CS01 Confirmation statement made on 8 May 2020 with updates
25 May 2021 AA Accounts for a dormant company made up to 30 June 2020
26 Feb 2021 AA Accounts for a small company made up to 27 June 2019
27 May 2020 MR01 Registration of charge 025000260005, created on 20 May 2020
26 Jul 2019 SH20 Statement by Directors
26 Jul 2019 SH19 Statement of capital on 26 July 2019
  • GBP 1
26 Jul 2019 CAP-SS Solvency Statement dated 26/06/19
26 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/06/2019
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
14 May 2019 TM01 Termination of appointment of Peter Landers as a director on 30 April 2019
02 May 2019 SH06 Cancellation of shares. Statement of capital on 18 April 2019
  • GBP 800
02 May 2019 SH03 Purchase of own shares.
02 May 2019 SH03 Purchase of own shares.
25 Mar 2019 AA Accounts for a small company made up to 28 June 2018
17 Dec 2018 SH03 Purchase of own shares.
08 Nov 2018 SH06 Cancellation of shares. Statement of capital on 29 June 2018
  • GBP 960
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association