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SMITH & LATIMER LIMITED

Company number 01300539

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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)
13 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
15 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Sep 2020 AP03 Appointment of Mrs Belinda George as a secretary on 1 September 2020
09 Jul 2020 TM01 Termination of appointment of Rory Gerard Fitzgerald as a director on 8 July 2020
09 Jul 2020 AD01 Registered office address changed from Gpf Lewis House Olds Approach Tolpits Lane Watford Hertfordshire WD18 9AB England to 35 Ballards Lane London N3 1XW on 9 July 2020
09 Jul 2020 AP01 Appointment of Mr Christian Peristiane as a director on 9 July 2020
21 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2020 AA Accounts for a dormant company made up to 31 March 2019
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
11 Mar 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
22 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
10 Jan 2018 AD01 Registered office address changed from Unit 17 Orbital 25 Business Park, Dwight Road Watford WD18 9DA England to Gpf Lewis House Olds Approach Tolpits Lane Watford Hertfordshire WD18 9AB on 10 January 2018
27 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
09 May 2017 AP01 Appointment of Mr Rory Gerard Fitzgerald as a director on 1 May 2017
09 May 2017 TM01 Termination of appointment of Amy Louise Heaslip as a director on 9 May 2017
27 Apr 2017 CS01 Confirmation statement made on 22 February 2017 with updates
06 Mar 2017 AD01 Registered office address changed from 70-72 Victoria Road Ruislip Middlesex HA4 0AH England to Unit 17 Orbital 25 Business Park, Dwight Road Watford WD18 9DA on 6 March 2017
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued