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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)
06 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
06 Jan 2017 AA Full accounts made up to 30 September 2016
22 Dec 2016 MR01 Registration of charge 007256750007, created on 20 December 2016
22 Dec 2016 MR01 Registration of charge 007256750008, created on 20 December 2016
22 Dec 2016 MR04 Satisfaction of charge 3 in full
22 Dec 2016 MR04 Satisfaction of charge 2 in full
22 Dec 2016 MR04 Satisfaction of charge 4 in full
22 Dec 2016 MR04 Satisfaction of charge 5 in full
30 Nov 2016 MR01 Registration of charge 007256750006, created on 30 November 2016
21 Mar 2016 CH01 Director's details changed for Philip John Smith on 1 March 2016
02 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 60,000
02 Feb 2016 CH01 Director's details changed for Mr Robert Nathaniel Smith on 1 January 2015
02 Feb 2016 AD02 Register inspection address has been changed from 516 Wilmslow Road Withington Manchester M20 4BS to Parkway House Palatine Road Manchester M22 4DB
02 Feb 2016 CH01 Director's details changed for Philip John Smith on 1 January 2015
14 Dec 2015 AA Full accounts made up to 30 September 2015
01 Oct 2015 AUD Auditor's resignation
26 Feb 2015 AA Full accounts made up to 30 September 2014
26 Feb 2015 AA Full accounts made up to 30 June 2014
20 Feb 2015 AA01 Previous accounting period shortened from 30 June 2015 to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 60,000
25 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
18 Mar 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 60,000
30 Oct 2013 AA Full accounts made up to 30 June 2013
25 Mar 2013 AA Full accounts made up to 30 June 2012