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SMITH KNIGHT FAY LIMITED

Company number 00702018

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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)
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Sep 2016 AP01 Appointment of Mrs Claire Louise Catlin as a director on 23 September 2016
26 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
18 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
16 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
28 May 2015 TM01 Termination of appointment of Connor Mccormack as a director on 14 May 2015
28 May 2015 TM01 Termination of appointment of Ross Mccluskey as a director on 14 May 2015
28 May 2015 AP01 Appointment of Mr Anton Clive Jeary as a director on 14 May 2015
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 CH01 Director's details changed for Ross Mccluskey on 5 June 2014
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
24 Sep 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AP01 Appointment of Ross Mccluskey as a director
23 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
30 Sep 2011 SH19 Statement of capital on 30 September 2011
  • GBP 1
30 Sep 2011 SH20 Statement by directors
30 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2011 CAP-SS Solvency statement dated 27/09/11
29 Sep 2011 TM01 Termination of appointment of Marc Ronchetti as a director