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SMITHAMBRIDGE MANAGEMENT LIMITED

Company number 02491529

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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)
26 Jul 2024	CH03	Secretary's details changed for Mr Benjamin William James Lee on 28 June 2024	View PDF Secretary's details changed for Mr Benjamin William James Lee on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP03	Appointment of Mr Benjamin William James Lee as a secretary on 28 June 2024	View PDF Appointment of Mr Benjamin William James Lee as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM02	Termination of appointment of Christopher Winsley Tranter as a secretary on 28 June 2024	View PDF Termination of appointment of Christopher Winsley Tranter as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Christopher Winsley Tranter as a director on 28 June 2024	View PDF Termination of appointment of Christopher Winsley Tranter as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Benjamin James William Lee as a director on 14 June 2024	View PDF Appointment of Mr Benjamin James William Lee as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
11 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
11 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
12 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
15 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
13 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
25 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AP01	Appointment of Mr Christopher Winsley Tranter as a director on 31 January 2016	View PDF Appointment of Mr Christopher Winsley Tranter as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	TM02	Termination of appointment of Stephen John Massey as a secretary on 31 January 2016	View PDF Termination of appointment of Stephen John Massey as a secretary on 31 January 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AP03	Appointment of Mr Christopher Winsley Tranter as a secretary on 31 January 2016	View PDF Appointment of Mr Christopher Winsley Tranter as a secretary on 31 January 2016 - link opens in a new window - 2 pages (2 pages)

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SMITHAMBRIDGE MANAGEMENT LIMITED

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