- Company Overview for WILFRID SMITH HOLDINGS LIMITED (00220745)
- Filing history for WILFRID SMITH HOLDINGS LIMITED (00220745)
- People for WILFRID SMITH HOLDINGS LIMITED (00220745)
- More for WILFRID SMITH HOLDINGS LIMITED (00220745)
| 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) |
|---|---|---|---|
| 03 Nov 2019 | TM01 | Termination of appointment of Robert Martin Wills as a director on 4 August 2019 | |
| 03 Nov 2019 | PSC07 | Cessation of Robert Martin Wills as a person with significant control on 4 August 2019 | |
| 30 Aug 2019 | TM02 | Termination of appointment of a secretary | |
| 30 Aug 2019 | TM01 | Termination of appointment of a director | |
| 29 Aug 2019 | AD01 | Registered office address changed from Brookwood House 84 Brookwood Road London SW18 5BY to 18 Hillson Close Marston Mortaine Bedfordshire MK43 0QN on 29 August 2019 | |
| 28 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
| 20 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
| 12 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 16 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 16 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 13 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 25 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 09 Jun 2013 | CH01 | Director's details changed for Mr Ian Hunter Smith on 1 July 2012 | |
| 09 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 06 Jun 2012 | CH01 | Director's details changed for Ian Hunter Smith on 1 June 2011 | |
| 06 Jun 2012 | CH01 | Director's details changed for Mr Robert Martin Wills on 1 June 2011 | |
| 06 Jun 2012 | CH03 | Secretary's details changed for Robert Martin Wills on 1 June 2011 | |
| 06 Jun 2012 | CH01 | Director's details changed for Mrs Anne Jeanette Smith on 1 June 2011 |