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SMITHS NEWS TRADING LIMITED

Company number 00237811

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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)
22 Feb 2024 AA Full accounts made up to 26 August 2023
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
17 Apr 2023 CH01 Director's details changed for Mr Jonathan Michael Bunting on 14 April 2023
14 Mar 2023 PSC05 Change of details for Smiths News Holdings Limited as a person with significant control on 13 March 2023
13 Mar 2023 PSC07 Cessation of Smiths News Holdings Limited as a person with significant control on 13 March 2023
13 Feb 2023 AA Full accounts made up to 27 August 2022
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
16 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
14 Dec 2021 AA Full accounts made up to 28 August 2021
01 Dec 2021 AP01 Appointment of Mr Paul Martin Baker as a director on 1 December 2021
30 Nov 2021 TM01 Termination of appointment of Anthony Liam Grace as a director on 30 November 2021
29 Oct 2021 CH01 Director's details changed for Mr Jonathan Michael Bunting on 29 October 2021
26 Apr 2021 AA Full accounts made up to 29 August 2020
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
13 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 MR01 Registration of charge 002378110006, created on 6 November 2020
18 Feb 2020 AA Full accounts made up to 31 August 2019
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
05 Sep 2019 SH20 Statement by Directors
05 Sep 2019 SH19 Statement of capital on 5 September 2019
  • GBP 5,200,002.02
05 Sep 2019 CAP-SS Solvency Statement dated 05/08/19
05 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium account cancelled 05/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2019 AA Full accounts made up to 31 August 2018
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
11 Oct 2018 AP01 Appointment of Mr Anthony Liam Grace as a director on 1 October 2018