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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 2012 CH01 Director's details changed for Laurence Alexander Blake on 1 June 2011
06 Jun 2012 CH01 Director's details changed for Mr Michael David Smith on 1 June 2011
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2011 AR01 Annual return made up to 23 May 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Aug 2010 TM01 Termination of appointment of David Page as a director
27 Aug 2010 TM02 Termination of appointment of David Page as a secretary
27 Aug 2010 AP03 Appointment of Robert Martin Wills as a secretary
08 Jun 2010 AR01 Annual return made up to 23 May 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2009 363a Return made up to 23/05/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2008 363a Return made up to 23/05/08; no change of members
07 Jul 2008 363s Return made up to 23/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 363(288) Director's particulars changed
27 Jun 2007 363(353) Location of register of members address changed
15 Mar 2007 287 Registered office changed on 15/03/07 from: 15 the broadway, penn road, beaconsfield, buckinghamshire HP9 2PD
09 Mar 2007 287 Registered office changed on 09/03/07 from: baker tilly, 1ST floor 46 calrendon road, watford, hertfordshire WD17 1JJ
24 Jan 2007 288a New director appointed
09 Jun 2006 363s Return made up to 23/05/06; full list of members
20 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
14 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 23/05/05; change of members