SMITHS OF SMITHFIELD LTD

Company number 03704349

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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)
31 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
09 Dec 2019 AA Full accounts made up to 1 April 2019
28 Nov 2019 AP01 Appointment of Mr Michael James Owen as a director on 28 November 2019
28 Nov 2019 TM01 Termination of appointment of Torquil Charles Fflorance Barrow Sligo-Young as a director on 28 November 2019
31 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
31 Dec 2018 AA Full accounts made up to 2 April 2018
20 Dec 2018 AP01 Appointment of Mr Torquil Charles Fflorance Barrow Sligo-Young as a director on 20 December 2018
11 Dec 2018 TM01 Termination of appointment of Steven Allan Robinson as a director on 11 December 2018
31 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
17 Nov 2017 CC04 Statement of company's objects
17 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 PSC07 Cessation of Korado Limited as a person with significant control on 13 November 2017
15 Nov 2017 PSC02 Notification of Young & Co.'S Brewery, P.L.C. as a person with significant control on 13 November 2017
15 Nov 2017 AD01 Registered office address changed from Riverside House Osiers Road London SW18 1NH England to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 15 November 2017
15 Nov 2017 CH03 Secretary's details changed for Mr Anthony Ian Schroeder on 13 November 2017
14 Nov 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
14 Nov 2017 AA Full accounts made up to 31 May 2017
14 Nov 2017 MR04 Satisfaction of charge 8 in full
14 Nov 2017 MR04 Satisfaction of charge 10 in full
14 Nov 2017 MR04 Satisfaction of charge 037043490011 in full
14 Nov 2017 MR04 Satisfaction of charge 9 in full
13 Nov 2017 TM01 Termination of appointment of Richard Paul Smithson as a director on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of Hugh Vivian Williams as a director on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of John Robert Ratcliffe as a director on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of Rolf Hugo Munding as a director on 13 November 2017