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SMITH FRANCIS (HOLDINGS) LIMITED

Company number 00280894

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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)
26 Jun 2018 SH08 Change of share class name or designation
26 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 SH10 Particulars of variation of rights attached to shares
15 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
09 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Jan 2017 CS01 Confirmation statement made on 31 October 2016 with updates
16 Dec 2016 CH01 Director's details changed for Mrs Anne Cox on 31 October 2012
10 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Jan 2016 AR01 Annual return made up to 31 October 2015
Statement of capital on 2016-01-25
  • GBP 7.06
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 7.06
05 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 7.06
05 Aug 2013 AA Accounts for a small company made up to 31 October 2012
14 Mar 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
14 Mar 2013 CH03 Secretary's details changed for Andrew Howard Smith on 31 October 2012
14 Mar 2013 CH01 Director's details changed for Mrs Patricia James on 25 July 2012
04 Feb 2013 AUD Auditor's resignation
01 Aug 2012 AA Accounts for a small company made up to 31 October 2011
28 Nov 2011 AR01 Annual return made up to 31 October 2011
04 Aug 2011 AP01 Appointment of Ann Mary Smith as a director
04 Aug 2011 AA Accounts for a small company made up to 31 October 2010
15 Mar 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
15 Mar 2011 CH03 Secretary's details changed for Andrew Howard Smith on 1 October 2009
15 Mar 2011 CH01 Director's details changed for Mrs Patricia James on 1 October 2009