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SMITH BROTHERS (TODDERSTAFFE) LIMITED

Company number 03173012

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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)
10 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
05 Dec 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2024 PSC07 Cessation of Richard James Smith as a person with significant control on 27 September 2024
04 Dec 2024 TM02 Termination of appointment of Richard James Smith as a secretary on 22 October 2024
04 Dec 2024 TM01 Termination of appointment of Richard James Smith as a director on 22 October 2024
03 Dec 2024 SH06 Cancellation of shares. Statement of capital on 21 October 2024
  • GBP 40
03 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
21 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
21 Mar 2024 PSC04 Change of details for Mr Thomas William Smith as a person with significant control on 14 March 2024
21 Mar 2024 CH01 Director's details changed for Mr Thomas William Smith on 14 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 AD02 Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW
24 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
24 Mar 2020 CH01 Director's details changed for Mr Richard James Smith on 24 March 2020
24 Mar 2020 CH01 Director's details changed for Mr Thomas William Smith on 24 March 2020
24 Mar 2020 PSC04 Change of details for Mr Richard James Smith as a person with significant control on 14 March 2020
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
12 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates