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HENRY SMITH (WANDSWORTH) LIMITED

Company number 00385021

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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)
16 Aug 2013 MR04 Satisfaction of charge 7 in full
09 Aug 2013 MR01 Registration of charge 003850210009
09 Aug 2013 MR01 Registration of charge 003850210008
25 Jun 2013 AA Full accounts made up to 28 December 2012
19 Jun 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Explanatory statement to the member 21/01/2013
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AA01 Previous accounting period shortened from 1 April 2012 to 31 March 2012
23 Apr 2012 AP01 Appointment of Mr Michael Kinloch Mccollum as a director
17 Apr 2012 AA01 Current accounting period shortened from 1 April 2013 to 31 December 2012
17 Apr 2012 AP01 Appointment of Mr Stephen Lee Whittern as a director
11 Apr 2012 AP03 Appointment of Richard Harry Portman as a secretary
11 Apr 2012 AP01 Appointment of Mr Richard Harry Portman as a director
10 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/04/2012
10 Apr 2012 CC04 Statement of company's objects
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2012 AA01 Previous accounting period extended from 31 March 2012 to 1 April 2012
10 Apr 2012 AD01 Registered office address changed from 4 Skeena Hill Southfields London SW18 5PL on 10 April 2012
10 Apr 2012 AP01 Appointment of Mr Andrew Richard Davies as a director
10 Apr 2012 TM02 Termination of appointment of Derek Carter as a secretary
10 Apr 2012 TM01 Termination of appointment of Derek Carter as a director