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SMITH AND MORRIS RETAIL LTD

Company number 00544572

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
27 Oct 2023 PSC02 Notification of Cohesion Retail Holdings Ltd as a person with significant control on 25 September 2023
27 Oct 2023 PSC07 Cessation of Jonathan Peter Capener as a person with significant control on 25 September 2023
19 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
16 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
12 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
11 Mar 2019 AD01 Registered office address changed from The Old School Stone Road Blackbrook Newcastle Staffordshire ST5 5EG to The Glades Festival Way Stoke on Trent Staffordshire ST1 5SQ on 11 March 2019
22 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
07 Feb 2018 MR04 Satisfaction of charge 005445720003 in full
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jul 2016 TM01 Termination of appointment of Peter Capener as a director on 1 February 2016
14 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 04/04/2016
14 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture bank finance arrangements 04/04/2016
18 Apr 2016 TM02 Termination of appointment of Jonathan Peter Capener as a secretary on 18 April 2016