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WILFRID SMITH HOLDINGS LIMITED

Company number 00220745

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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)
06 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with updates
16 May 2024 AA Total exemption full accounts made up to 31 December 2023
06 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
30 May 2023 TM01 Termination of appointment of Laurence Alexander Blake as a director on 26 May 2023
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 TM01 Termination of appointment of Anne Jeanette Smith as a director on 17 March 2023
27 Apr 2023 TM01 Termination of appointment of a director
27 Apr 2023 PSC07 Cessation of Laurence Alexander Blake as a person with significant control on 29 December 2022
27 Apr 2023 PSC01 Notification of Mark Jonathan Smith as a person with significant control on 29 December 2022
02 Feb 2023 AP01 Appointment of Mr Mark Jonathan Smith as a director on 26 November 2022
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with updates
02 Feb 2022 CH01 Director's details changed
01 Feb 2022 PSC01 Notification of Michael David Smith as a person with significant control on 24 April 2020
01 Feb 2022 PSC01 Notification of Ian Hunter Smith as a person with significant control on 24 April 2020
01 Feb 2022 CH03 Secretary's details changed for Mr Ian Hunter Smith on 1 February 2022
01 Feb 2022 CH03 Secretary's details changed for Mr Ian Hunter Smith on 1 February 2022
01 Feb 2022 CH03 Secretary's details changed for Mr Ian Hunter Smith on 1 February 2022
01 Feb 2022 CH01 Director's details changed for Mr Ian Hunter Smith on 1 February 2022
24 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 AP03 Appointment of Mr Ian Hunter Smith as a secretary on 4 August 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
03 Nov 2019 TM02 Termination of appointment of Robert Martin Wills as a secretary on 4 August 2019