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A.SMITH(SOUTHWARK)LIMITED

Company number 00547159

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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)
31 Oct 2017 AP01 Appointment of Mr Andrew William Brown as a director on 27 October 2017
20 Oct 2017 TM01 Termination of appointment of Paula Elizabeth Noble Smith as a director on 16 October 2017
20 Oct 2017 TM02 Termination of appointment of Paula Elizabeth Noble-Smith as a secretary on 16 October 2017
20 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
12 Oct 2017 CH01 Director's details changed for Mr Gary John Noble-Smith on 15 June 2017
18 Sep 2017 MR01 Registration of charge 005471590010, created on 13 September 2017
14 Sep 2017 MR01 Registration of charge 005471590009, created on 13 September 2017
13 Sep 2017 MR04 Satisfaction of charge 7 in full
13 Sep 2017 MR04 Satisfaction of charge 5 in full
13 Sep 2017 MR04 Satisfaction of charge 6 in full
12 Sep 2017 MR01 Registration of charge 005471590008, created on 8 September 2017
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
23 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
31 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,750
12 Oct 2015 AD03 Register(s) moved to registered inspection location Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
12 Oct 2015 AD02 Register inspection address has been changed to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
31 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
11 Dec 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,750
11 Dec 2014 CH01 Director's details changed for Mrs Paula Noble Smith on 19 September 2014
24 Jun 2014 CH01 Director's details changed for Mrs Paula Noble Smith on 1 March 2014
31 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,750
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
21 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders