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CHARLES SMITH SONS & CO LIMITED

Company number 00327147

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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)
17 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 - link opens in a new window - 1 page (1 page)
03 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap revoked 05/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Auth share cap revoked 05/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CH01	Director's details changed for Mr Michael John Choules on 21 November 2019	View PDF Director's details changed for Mr Michael John Choules on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 4,642,045	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 4,642,045 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	View PDF Director's details changed for Mr Michael John Choules on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016	View PDF Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	View PDF Director's details changed for Mr Michael John Choules on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2,250,000	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2,250,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	View PDF Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	CERTNM	Company name changed tarmac group aggregates LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04	View PDF Company name changed tarmac group aggregates LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	View PDF Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	View PDF Appointment of Mr Michael John Choules as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	View PDF Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 - link opens in a new window - 1 page (1 page)

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