SMITHFIELD LIMITED

Company number 03000369

Date	Type	Description	View / Download
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(6 pages)
15 Dec 2017	TM01	Termination of appointment of David Reginald Jackson as a director on 4 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Robert James Tidy as a director on 4 December 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 Feb 2017	TM01	Termination of appointment of M&G Real Estate Limited as a director on 3 February 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019	(8 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
18 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 USD 133,491,728	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Dec 2014	MISC	Section 519	(2 pages)
18 Dec 2014	MISC	Sect 519	(1 page)
18 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1 USD 133,491,728	(6 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 1 USD 133,491,728	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 Jan 2014	CH02	Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014	(1 page)
13 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1 USD 132,664,905	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
09 Oct 2012	TM01	Termination of appointment of Paul Mcnamara as a director	(1 page)
04 Oct 2012	AP01	Appointment of Mr Jonathan James Rowley as a director	(2 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(8 pages)