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SMITH WIRES LIMITED

Company number 01233002

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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)
23 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
14 Jun 2024 PSC05 Change of details for Carclo Plc as a person with significant control on 14 June 2024
14 Jun 2024 AD01 Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
25 Aug 2023 TM01 Termination of appointment of David Michael Bedford as a director on 21 August 2023
25 Aug 2023 AP01 Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2023 CC04 Statement of company's objects
29 Jun 2023 TM02 Termination of appointment of Angela Wakes as a secretary on 20 June 2023
24 May 2023 TM01 Termination of appointment of Lee George Westgarth as a director on 12 May 2023
18 May 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
29 Nov 2022 AP01 Appointment of Mr David Michael Bedford as a director on 14 November 2022
15 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
17 Nov 2021 AD01 Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021
17 Nov 2021 PSC05 Change of details for Carclo Plc as a person with significant control on 16 November 2021
18 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
21 Oct 2020 CH01 Director's details changed for Mr Lee George Westgarth on 9 October 2020
17 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
17 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Oct 2019 AP03 Appointment of Mrs Angela Wakes as a secretary on 4 October 2019