HENRY SMITH (WANDSWORTH) LIMITED

Company number 00385021

Date	Type	Description	View / Download
24 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
28 Dec 2020	AP01	Appointment of Alan Lathbury as a director on 14 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Andrew Judd as a director on 14 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Richard Harry Portman as a director on 14 December 2020	(1 page)
07 Jul 2020	AA	Accounts for a dormant company made up to 27 December 2019	(1 page)
20 Apr 2020	TM01	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
07 May 2019	AA	Accounts for a dormant company made up to 28 December 2018	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
17 Dec 2018	AP03	Appointment of Mr Timothy Francis George as a secretary on 8 November 2018	(2 pages)
27 Nov 2018	TM02	Termination of appointment of Richard Harry Portman as a secretary on 27 November 2018	(1 page)
09 May 2018	AA	Accounts for a dormant company made up to 29 December 2017	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
09 Jan 2018	TM01	Termination of appointment of Andrew Richard Davies as a director on 5 January 2018	(1 page)
05 Jun 2017	AA	Accounts for a dormant company made up to 30 December 2016	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
16 May 2016	AA	Accounts for a dormant company made up to 25 December 2015	(1 page)
14 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 12,500	(7 pages)
22 May 2015	AA	Accounts for a dormant company made up to 26 December 2014	(1 page)
26 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 12,500	(7 pages)
31 Oct 2014	MR01	Registration of charge 003850210010, created on 17 October 2014	(207 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 27 December 2013	(1 page)
01 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 12,500	(7 pages)
16 Aug 2013	MR04	Satisfaction of charge 7 in full	(4 pages)