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JOHN SMALLMAN LIMITED

Company number 00868114

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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 TM02 Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
06 Jan 2017 TM01 Termination of appointment of David Lee Rawlinson as a director on 31 December 2016
12 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
16 Aug 2016 AUD Auditor's resignation
04 Aug 2016 AUD Auditor's resignation
02 Jun 2016 AA01 Current accounting period extended from 30 August 2016 to 31 December 2016
09 Mar 2016 AP01 Appointment of Mr David Lee Rawlinson as a director on 1 March 2016
09 Mar 2016 AP01 Appointment of Mr Paul Joseph Stanukinas as a director on 1 March 2016
25 Jan 2016 AA Full accounts made up to 31 August 2015
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 169,100
03 Sep 2015 TM01 Termination of appointment of Michael Gregory as a director on 1 September 2015
20 Aug 2015 MR04 Satisfaction of charge 10 in full
31 Mar 2015 AA Full accounts made up to 31 August 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 169,100
18 Feb 2014 AA Accounts made up to 31 August 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 169,100
07 Aug 2013 SH06 Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 169,100
14 Jan 2013 AA Accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Jan 2012 AA Accounts made up to 31 August 2011
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
15 Sep 2011 SH06 Cancellation of shares. Statement of capital on 15 September 2011
  • GBP 214,100
17 Mar 2011 AA Accounts made up to 31 August 2010
31 Dec 2010 TM01 Termination of appointment of Peter Curtis as a director
22 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders