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A.F. SMITH AND SON (GROUP) LIMITED

Company number 00506842

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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)
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
14 Feb 2024 CERTNM Company name changed A.F. smith and son (coach builders) LIMITED\certificate issued on 14/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-05
22 Dec 2023 CH03 Secretary's details changed for Mr Graham Maurice Smith on 20 December 2023
22 Dec 2023 CH03 Secretary's details changed for Mr Graham Maurice Smith on 20 December 2023
20 Dec 2023 CH01 Director's details changed for Mr Matthew Smith on 20 December 2023
20 Dec 2023 CH01 Director's details changed for Mr Graham Maurice Smith on 20 December 2023
20 Dec 2023 PSC04 Change of details for Mr Matthew Smith as a person with significant control on 20 December 2023
20 Dec 2023 PSC04 Change of details for Mr Graham Maurice Smith as a person with significant control on 20 December 2023
20 Dec 2023 AD01 Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 20 December 2023
11 Oct 2023 AA Micro company accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
23 Feb 2022 PSC04 Change of details for Mr Graham Maurice Smith as a person with significant control on 19 January 2022
23 Feb 2022 PSC01 Notification of Matthew Smith as a person with significant control on 19 January 2022
19 Jan 2022 AP01 Appointment of Mr Matthew Smith as a director on 19 January 2022
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
22 Apr 2021 AA Micro company accounts made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
03 Jan 2020 AA Micro company accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
06 Jun 2019 MR04 Satisfaction of charge 1 in full
06 Jun 2019 MR04 Satisfaction of charge 3 in full
04 Jan 2019 AA Micro company accounts made up to 31 March 2018