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H.H. SMITH & SONS CO. LIMITED

Company number 00725675

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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)
25 Nov 2024 CH01 Director's details changed for Mr Robert Nathaniel Smith on 25 November 2024
18 Sep 2024 CH01 Director's details changed for Mr Juan Crous on 1 July 2024
09 Sep 2024 CH01 Director's details changed for Philip John Smith on 24 July 2024
24 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
15 Dec 2023 AA Full accounts made up to 30 September 2023
09 Aug 2023 PSC01 Notification of Fiona Taylor Smith as a person with significant control on 1 August 2023
09 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 9 August 2023
25 Jul 2023 PSC08 Notification of a person with significant control statement
19 Jul 2023 TM01 Termination of appointment of David Harold Smith as a director on 15 July 2023
19 Jul 2023 PSC07 Cessation of David Harold Smith as a person with significant control on 15 July 2023
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
19 Dec 2022 AA Full accounts made up to 30 September 2022
05 Oct 2022 AP01 Appointment of Mr Juan Crous as a director on 1 October 2022
08 Jun 2022 AA Full accounts made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
18 Sep 2021 MR01 Registration of charge 007256750009, created on 14 September 2021
30 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
22 Dec 2020 AA Full accounts made up to 30 September 2020
17 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
20 Dec 2019 AA Full accounts made up to 30 September 2019
10 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
19 Dec 2018 AA Full accounts made up to 30 September 2018
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
18 Dec 2017 AA Full accounts made up to 30 September 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association