J.H.SMITH(INVESTMENTS)LIMITED

Company number 00662365

Date	Type	Description	View / Download
10 Jan 2019	AD01	Registered office address changed from 4 the Birches Farnborough Common Orpington Kent BR6 8NH to 9 New Square London WC2A 3QN on 10 January 2019	(1 page)
27 Dec 2018	TM01	Termination of appointment of Valerie Jill Sands as a director on 20 December 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of Beryl Margaret Harwin as a director on 20 December 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of Molly Pamela Davies as a director on 20 December 2018	(1 page)
27 Dec 2018	AP01	Appointment of Mrs Lucinda Jane Tite as a director on 20 December 2018	(2 pages)
27 Dec 2018	AP01	Appointment of Mr John Stephen Morrall as a director on 20 December 2018	(2 pages)
02 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(7 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
10 Aug 2016	RP04AR01	Second filing of the annual return made up to 23 April 2016	(23 pages)
27 Jul 2016	AD03	Register(s) moved to registered inspection location 9 New Square Lincolns Inn London WC2A 3QN	(2 pages)
27 Jul 2016	AD02	Register inspection address has been changed to 9 New Square Lincolns Inn London WC2A 3QN	(2 pages)
08 Jun 2016	AR01	Annual return Statement of capital on 2016-06-08 GBP 300 Statement of capital on 2016-08-10 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016.	(9 pages)
09 May 2016	AA	Total exemption full accounts made up to 31 July 2015	(11 pages)
28 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 20/09/2013	(6 pages)
14 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 23/09/13.	(6 pages)
14 Jul 2015	AAMD	Amended total exemption small company accounts made up to 31 July 2014	(7 pages)
03 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014	(21 pages)
24 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 300	(7 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
19 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/07/2015	(16 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
27 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)