SMITH BROS.(CAERCONAN)WHOLESALE LIMITED
Company number 00267023
- Company Overview for SMITH BROS.(CAERCONAN)WHOLESALE LIMITED (00267023)
- Filing history for SMITH BROS.(CAERCONAN)WHOLESALE LIMITED (00267023)
- People for SMITH BROS.(CAERCONAN)WHOLESALE LIMITED (00267023)
- Charges for SMITH BROS.(CAERCONAN)WHOLESALE LIMITED (00267023)
- More for SMITH BROS.(CAERCONAN)WHOLESALE LIMITED (00267023)
| 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) |
|---|---|---|---|
| 23 Oct 2024 | TM01 | Termination of appointment of Agnes Sheach as a director on 31 July 2024 | |
| 09 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Mar 2024 | CS01 | Confirmation statement made on 17 March 2024 with no updates | |
| 19 Mar 2024 | CH01 | Director's details changed for Mrs Agnes Sheach on 17 March 2024 | |
| 30 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Apr 2023 | AP01 | Appointment of Mr Andrew Peter Jervis as a director on 3 April 2023 | |
| 13 Apr 2023 | AP01 | Appointment of Mr Barry John Nokes as a director on 3 April 2023 | |
| 13 Apr 2023 | AP01 | Appointment of Mr David James Horner as a director on 3 April 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 17 March 2023 with no updates | |
| 24 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 17 March 2022 with updates | |
| 04 Apr 2022 | MR01 | Registration of charge 002670230002, created on 31 March 2022 | |
| 08 Sep 2021 | SH03 | Purchase of own shares. | |
| 13 Aug 2021 | SH06 |
Cancellation of shares. Statement of capital on 26 July 2021
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| 25 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 17 March 2021 with updates | |
| 01 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
| 25 Jan 2021 | PSC02 | Notification of Sorb Holdings Limited as a person with significant control on 13 January 2021 | |
| 25 Jan 2021 | PSC09 | Withdrawal of a person with significant control statement on 25 January 2021 | |
| 14 Jan 2021 | TM01 | Termination of appointment of Ryszard Bielenica as a director on 14 January 2021 | |
| 23 Nov 2020 | CS01 | Confirmation statement made on 21 November 2020 with updates | |
| 23 Nov 2020 | PSC08 | Notification of a person with significant control statement | |
| 23 Nov 2020 | PSC07 | Cessation of Ryszard Bielenica as a person with significant control on 20 November 2020 | |
| 30 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with updates |