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SMITH & BROOKS LIMITED

Company number 02073720

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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)
26 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016
09 May 2016 AUD Auditor's resignation
07 Mar 2016 AA Full accounts made up to 26 April 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
03 Mar 2015 AA Full accounts made up to 27 April 2014
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000
16 Dec 2014 TM01 Termination of appointment of Barry John Leach as a director on 27 October 2014
06 Feb 2014 AA Full accounts made up to 28 April 2013
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 10,000
10 Jan 2014 TM01 Termination of appointment of Robert Mellors as a director
11 Dec 2013 AP03 Appointment of Mr Cameron John Olsen as a secretary
11 Dec 2013 TM02 Termination of appointment of Rebecca Tylee-Birdsall as a secretary
13 Aug 2013 CH01 Director's details changed for Mr Barry John Leach on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Mr Robert Frank Mellors on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Mr David Michael Forsey on 12 August 2013
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
31 Jan 2013 AA Full accounts made up to 29 April 2012
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
20 Jan 2012 AA Full accounts made up to 30 April 2011
03 Aug 2011 CH03 Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011
29 Jul 2011 CH01 Director's details changed for Mr David Michael Forsey on 29 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Robert Frank Mellors on 25 July 2011
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
27 Jan 2011 AA Full accounts made up to 30 April 2010