- Company Overview for R.N.SMITH HOLDINGS LIMITED (00702316)
- Filing history for R.N.SMITH HOLDINGS LIMITED (00702316)
- People for R.N.SMITH HOLDINGS LIMITED (00702316)
- Charges for R.N.SMITH HOLDINGS LIMITED (00702316)
- More for R.N.SMITH HOLDINGS LIMITED (00702316)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 13 November 2023 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 31 January 2023 | |
| 17 Mar 2023 | MR04 | Satisfaction of charge 007023160010 in full | |
| 17 Mar 2023 | MR04 | Satisfaction of charge 007023160011 in full | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 13 November 2022 with updates | |
| 26 Aug 2022 | AA | Group of companies' accounts made up to 31 January 2022 | |
| 10 May 2022 | AP03 | Appointment of Mrs Suzanne Williams as a secretary on 10 May 2022 | |
| 10 May 2022 | TM02 | Termination of appointment of Carolyn Helen Smith as a secretary on 10 May 2022 | |
| 06 May 2022 | CH01 | Director's details changed for Mr David Neil Smith on 6 May 2022 | |
| 06 May 2022 | AD01 | Registered office address changed from Rayrigg Showrooms Rayrigg Road Bowness on Windermere Cumbria LA23 3DN to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 6 May 2022 | |
| 20 Dec 2021 | AA | Group of companies' accounts made up to 31 January 2021 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 13 November 2021 with updates | |
| 15 Mar 2021 | MA | Memorandum and Articles of Association | |
| 04 Mar 2021 | AP03 | Appointment of Ms Carolyn Helen Smith as a secretary on 1 March 2021 | |
| 04 Mar 2021 | AP01 | Appointment of Ms Carolyn Helen Smith as a director on 1 March 2021 | |
| 04 Mar 2021 | TM01 | Termination of appointment of Robert Gordon Smith as a director on 1 March 2021 | |
| 04 Mar 2021 | TM02 | Termination of appointment of Robert Gordon Smith as a secretary on 1 March 2021 | |
| 03 Feb 2021 | AA | Group of companies' accounts made up to 31 January 2020 | |
| 20 Jan 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 20 Jan 2021 | SH08 | Change of share class name or designation | |
| 20 Jan 2021 | SH08 | Change of share class name or designation | |
| 20 Jan 2021 | SH08 | Change of share class name or designation | |
| 20 Jan 2021 | RESOLUTIONS |
Resolutions
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| 20 Jan 2021 | MA | Memorandum and Articles of Association |