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SMITH AND SCILLITOE LIMITED

Company number 01126430

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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)
29 Jul 2024 AD01 Registered office address changed from 6 Bois Field Terrace Halstead Essex CO9 2DF to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 29 July 2024
20 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
16 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
10 May 2023 AA Total exemption full accounts made up to 31 August 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
10 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
05 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2019 SH08 Change of share class name or designation
03 Jul 2019 SH08 Change of share class name or designation
02 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
24 Jun 2019 PSC01 Notification of Richard Scillitoe as a person with significant control on 21 May 2019
24 Jun 2019 PSC01 Notification of Philip Scillitoe as a person with significant control on 21 May 2019
24 Jun 2019 PSC07 Cessation of Diane Scillitoe as a person with significant control on 21 May 2019
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4,026