Companies House does not verify the accuracy of the information filed

TERRY SMITH LIMITED

Company number 02095147

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 27 January 2024	View PDF Audit exemption subsidiary accounts made up to 27 January 2024 - link opens in a new window - 18 pages (18 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/01/24 - link opens in a new window - 164 pages (164 pages)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 27/01/24 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/01/24 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AP01	Appointment of Mrs Maria Annette Lee as a director on 23 May 2024	View PDF Appointment of Mrs Maria Annette Lee as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Richard Brian Bickle Brian Bickle as a director on 1 May 2024	View PDF Termination of appointment of Richard Brian Bickle Brian Bickle as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AD01	Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH to Central House Queen Street Lichfield Staffordshire WS13 6QD on 26 February 2024	View PDF Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH to Central House Queen Street Lichfield Staffordshire WS13 6QD on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CH03	Secretary's details changed for Mr Andrew David Seddon on 26 October 2023	View PDF Secretary's details changed for Mr Andrew David Seddon on 26 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Audit exemption subsidiary accounts made up to 28 January 2023	View PDF Audit exemption subsidiary accounts made up to 28 January 2023 - link opens in a new window - 18 pages (18 pages)
09 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 45 pages (45 pages)
09 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)
09 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	TM01	Termination of appointment of Jane Louise Bohen as a director on 18 May 2023	View PDF Termination of appointment of Jane Louise Bohen as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr Richard Bickle as a director on 18 May 2023	View PDF Appointment of Mr Richard Bickle as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Tanya Noon as a director on 18 May 2023	View PDF Termination of appointment of Tanya Noon as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mrs Elaine Patricia Dean as a director on 18 May 2023	View PDF Appointment of Mrs Elaine Patricia Dean as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Audit exemption subsidiary accounts made up to 22 January 2022	View PDF Audit exemption subsidiary accounts made up to 22 January 2022 - link opens in a new window - 17 pages (17 pages)
17 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 22/01/22 - link opens in a new window - 131 pages (131 pages)
17 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 22/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 22/01/22 - link opens in a new window - 1 page (1 page)
17 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 22/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 22/01/22 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 23/01/22 - link opens in a new window - 117 pages (117 pages)
03 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 23/01/22 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 23/01/22 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TERRY SMITH LIMITED

Filter by category