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SMITH BROS.(CAERCONAN)WHOLESALE LIMITED

Company number 00267023

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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)
30 Sep 2019 AA Full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
26 Jun 2017 AA Full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 230,905
12 Jul 2016 SH08 Change of share class name or designation
12 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 TM02 Termination of appointment of Michael Andrews as a secretary on 23 December 2015
07 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 230,400
26 Aug 2015 TM01 Termination of appointment of Peter Charles Jervis as a director on 26 June 2015
20 May 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 230,400
12 May 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 230,400
16 May 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders