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H.R. SMITH (TECHNICAL DEVELOPMENTS) LIMITED

Company number 00878510

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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)
26 Jan 2019 MR04 Satisfaction of charge 5 in full
26 Jan 2019 MR04 Satisfaction of charge 8 in full
26 Jan 2019 MR04 Satisfaction of charge 7 in full
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
29 Oct 2018 AA Full accounts made up to 31 January 2018
12 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
08 Nov 2017 MA Memorandum and Articles of Association
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2017 AA Full accounts made up to 31 January 2017
08 May 2017 CH01 Director's details changed for Miss Lucinda Marie Millicent Sharpe-Smith on 15 December 2016
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
09 Nov 2016 AA Full accounts made up to 31 January 2016
07 Jul 2016 CH01 Director's details changed for Miss Lucinda Marie Millicent Sharpe-Smith on 17 June 2016
21 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 November 2015
18 Feb 2016 AP01 Appointment of Lucinda Marie Millicent Sharpe-Smith as a director on 4 February 2016
17 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 20,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.
06 Nov 2015 AA Full accounts made up to 31 January 2015
19 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 20,000
27 Oct 2014 AA Accounts for a medium company made up to 31 January 2014
19 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 20,000
29 Oct 2013 AA Accounts for a medium company made up to 31 January 2013
09 Aug 2013 AP03 Appointment of Miss Susan Frances Smith as a secretary
08 Aug 2013 TM02 Termination of appointment of Millicent Smith as a secretary
08 Aug 2013 TM01 Termination of appointment of Millicent Smith as a director
11 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders