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SHEFFIELD SMELTING COMPANY,LIMITED.(THE)

Company number 00030705

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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)
11 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
07 Dec 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2023
07 Dec 2023 TM02 Termination of appointment of Oakwood Corporate Services Limited as a secretary on 1 April 2023
27 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
09 Jun 2023 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
18 Apr 2023 AP01 Appointment of Mr Vasileios Vergopoulos as a director on 1 April 2023
17 Apr 2023 TM01 Termination of appointment of Thomas Urwin as a director on 1 April 2023
17 Apr 2023 TM01 Termination of appointment of Helen Victoria Koerner as a director on 1 April 2023
17 Apr 2023 AD01 Registered office address changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 21st Floor 110 Bishopsgate London EC2N 4AY on 17 April 2023
17 Apr 2023 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Apr 2023 AP01 Appointment of Mrs Sik Yuen Katharine Boegenhold as a director on 1 April 2023
14 Apr 2023 AP04 Appointment of Oakwood Corporate Services Limited as a secretary on 1 April 2023
14 Apr 2023 TM02 Termination of appointment of Helen Victoria Koerner as a secretary on 1 April 2023
10 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
10 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Nov 2020 CH01 Director's details changed for Mr Thomas Urwin on 9 November 2020
11 Nov 2020 CH01 Director's details changed for Miss Helen Victoria Koerner on 9 November 2020
09 Nov 2020 AD01 Registered office address changed from PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020
23 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
12 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates