- Company Overview for J.H.SMITH(INVESTMENTS)LIMITED (00662365)
- Filing history for J.H.SMITH(INVESTMENTS)LIMITED (00662365)
- People for J.H.SMITH(INVESTMENTS)LIMITED (00662365)
- Charges for J.H.SMITH(INVESTMENTS)LIMITED (00662365)
- Registers for J.H.SMITH(INVESTMENTS)LIMITED (00662365)
- More for J.H.SMITH(INVESTMENTS)LIMITED (00662365)
| 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 May 2024 | AP01 | Appointment of Mrs Louise Anne Walker as a director on 14 May 2024 | |
| 16 May 2024 | PSC01 | Notification of Louise Anne Walker as a person with significant control on 14 May 2024 | |
| 15 May 2024 | PSC07 | Cessation of John Stephen Morrall as a person with significant control on 14 May 2024 | |
| 15 May 2024 | AP03 | Appointment of Mr Piers Francis Larbey as a secretary on 14 May 2024 | |
| 15 May 2024 | TM02 | Termination of appointment of John Stephen Morrall as a secretary on 14 May 2024 | |
| 15 May 2024 | TM01 | Termination of appointment of John Stephen Morrall as a director on 14 May 2024 | |
| 08 May 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 29 Apr 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 09 May 2023 | SH06 |
Cancellation of shares. Statement of capital on 23 March 2023
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| 27 Apr 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 23 April 2023 with updates | |
| 24 Apr 2023 | SH03 |
Purchase of own shares.
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| 24 Jun 2022 | AA | Micro company accounts made up to 31 July 2021 | |
| 05 May 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
| 13 Aug 2021 | AA | Micro company accounts made up to 31 July 2020 | |
| 07 May 2021 | CS01 | Confirmation statement made on 23 April 2021 with updates | |
| 29 Apr 2020 | AA | Micro company accounts made up to 31 July 2019 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with updates | |
| 30 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 25 October 2019
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| 29 Oct 2019 | SH03 | Purchase of own shares. | |
| 07 May 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates | |
| 30 Apr 2019 | AA | Micro company accounts made up to 31 July 2018 | |
| 10 Jan 2019 | AD01 | Registered office address changed from 9 New Square London WC2A 3QN England to 9 New Square Lincoln's Inn London WC2A 3QN on 10 January 2019 | |
| 10 Jan 2019 | TM02 | Termination of appointment of Beryl Margaret Harwin as a secretary on 9 January 2019 | |
| 10 Jan 2019 | AP03 | Appointment of Mr John Stephen Morrall as a secretary on 9 January 2019 |