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E H SMITH (BUILDERS MERCHANTS) LIMITED

Company number 00800907

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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)
19 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
05 Dec 2023 AA Full accounts made up to 30 June 2023
18 May 2023 PSC07 Cessation of Westhaven Investments Ltd as a person with significant control on 10 May 2023
18 May 2023 PSC02 Notification of E H Smith Holdings Ltd as a person with significant control on 10 May 2023
01 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
13 Dec 2022 AA Full accounts made up to 30 June 2022
31 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
10 Jan 2022 AA Full accounts made up to 30 June 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
20 Jan 2021 AA Full accounts made up to 30 June 2020
19 Jan 2021 CH01 Director's details changed for Mr David Philip Ensell on 18 January 2021
23 Apr 2020 CH01 Director's details changed for Mr Michael John Howard Hodgskin-Brown on 23 April 2020
22 Apr 2020 AP03 Appointment of Mr Ian Paul Grainger as a secretary on 22 April 2020
03 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
03 Feb 2020 TM02 Termination of appointment of Graham Eccles as a secretary on 31 December 2019
20 Dec 2019 AA Full accounts made up to 30 June 2019
30 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
05 Dec 2018 AA Full accounts made up to 30 June 2018
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
29 Jan 2018 AP03 Appointment of Mr Graham Eccles as a secretary on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Kenneth Howard Avery Smith as a director on 28 November 2017
08 Dec 2017 AA Full accounts made up to 30 June 2017
15 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
15 Feb 2017 TM02 Termination of appointment of Charles Sydney Cravos as a secretary on 12 March 2016