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H. SMITH FOOD GROUP PLC

Company number 02461736

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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)
22 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with updates
22 Jan 2025 CH01 Director's details changed for Mr Shaun Daniel Smith on 22 January 2025
12 Jul 2024 AA Full accounts made up to 29 March 2024
13 May 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 28 March 2024
  • GBP 90,000
13 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 May 2024 AP01 Appointment of Mr Andrew Dennis Smith as a director on 7 May 2024
03 Apr 2024 CH01 Director's details changed for Mr Daniel Glenn Smith on 3 April 2024
28 Mar 2024 TM01 Termination of appointment of Richard James Murray as a director on 28 March 2024
16 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
24 Aug 2023 AA Full accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
26 Oct 2022 CH01 Director's details changed for Mr Daniel Glenn Smith on 25 October 2022
16 Aug 2022 AA Full accounts made up to 1 April 2022
13 Apr 2022 AP03 Appointment of Mr Stephen Martin Gatter as a secretary on 13 April 2022
13 Apr 2022 TM02 Termination of appointment of Phillip Trevor Wheater as a secretary on 13 April 2022
06 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
08 Nov 2021 AP01 Appointment of Mr Daniel Glenn Smith as a director on 8 November 2021
20 Oct 2021 CH01 Director's details changed for Mr Shaun Daniel Smith on 20 October 2021
20 Oct 2021 CH01 Director's details changed for David Keith Howe on 20 October 2021
20 Oct 2021 CH01 Director's details changed for Mr Christopher Jamie Smith on 20 October 2021
17 Sep 2021 AA Full accounts made up to 2 April 2021
10 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
03 Aug 2020 AA Full accounts made up to 27 March 2020
07 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
01 Nov 2019 MR04 Satisfaction of charge 024617360004 in full