- Company Overview for SAMUEL SMITH (SOUTHERN) (01345661)
- Filing history for SAMUEL SMITH (SOUTHERN) (01345661)
- People for SAMUEL SMITH (SOUTHERN) (01345661)
- Charges for SAMUEL SMITH (SOUTHERN) (01345661)
- More for SAMUEL SMITH (SOUTHERN) (01345661)
| 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) |
|---|---|---|---|
| 21 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
| 18 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
| 18 Nov 2020 | CS01 | Confirmation statement made on 16 November 2020 with no updates | |
| 20 Nov 2019 | CS01 | Confirmation statement made on 16 November 2019 with no updates | |
| 22 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with no updates | |
| 28 Nov 2017 | PSC04 | Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 | |
| 27 Nov 2017 | PSC01 | Notification of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 | |
| 27 Nov 2017 | CS01 | Confirmation statement made on 16 November 2017 with no updates | |
| 27 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 27 November 2017 | |
| 27 Nov 2017 | PSC01 | Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 | |
| 27 Nov 2017 | PSC01 | Notification of Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
| 27 Nov 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 18 Nov 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 18 Nov 2014 | CH01 | Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 | |
| 23 Jul 2014 | AP01 | Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 23 July 2014 | |
| 09 Dec 2013 | RESOLUTIONS |
Resolutions
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| 03 Dec 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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| 03 Sep 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Jul 2013 | MR01 | Registration of charge 013456610005 | |
| 26 Nov 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 17 Jan 2012 | AA01 | Current accounting period extended from 31 March 2012 to 30 April 2012 | |
| 30 Nov 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 30 Nov 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders |