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R.H. SMITH & SONS (WIGMAKERS) LIMITED

Company number 01179968

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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)
05 Aug 2022 AA Full accounts made up to 31 March 2022
29 Jul 2022 MR01 Registration of charge 011799680027, created on 27 July 2022
29 Jul 2022 MR01 Registration of charge 011799680028, created on 27 July 2022
02 Jan 2022 AA Full accounts made up to 31 March 2021
14 Oct 2021 AA Full accounts made up to 31 March 2020
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Sep 2021 AD01 Registered office address changed from Peckett Plaza Gainsborough Business Park Gainsborough Lincolnshire DN21 1FJ to London House Central Park New Lane Leeds LS11 5EB on 29 September 2021
22 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 MA Memorandum and Articles of Association
20 Sep 2021 MR04 Satisfaction of charge 011799680021 in full
20 Sep 2021 MR04 Satisfaction of charge 011799680022 in full
20 Sep 2021 MR01 Registration of charge 011799680025, created on 9 September 2021
20 Sep 2021 MR01 Registration of charge 011799680026, created on 9 September 2021
16 Sep 2021 MR01 Registration of charge 011799680024, created on 9 September 2021
13 Sep 2021 PSC01 Notification of Geraldine Ann Peckett as a person with significant control on 6 April 2016
20 Aug 2021 MR04 Satisfaction of charge 18 in full
08 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
21 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
18 Sep 2020 MR04 Satisfaction of charge 20 in full
20 Jul 2020 MR01 Registration of charge 011799680023, created on 6 July 2020
08 Jul 2020 MR01 Registration of charge 011799680021, created on 6 July 2020
08 Jul 2020 MR01 Registration of charge 011799680022, created on 6 July 2020
08 Jul 2020 MR04 Satisfaction of charge 19 in full
17 Apr 2020 AA Full accounts made up to 31 December 2018