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SHIRLEY SMITH & CO LTD

Company number 03716958

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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)
15 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2023 CH03 Secretary's details changed for Mr Trevor James Smith on 14 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Trevor James Smith on 14 September 2023
14 Sep 2023 AP01 Appointment of Mr Daniel Keith Baxter as a director on 14 September 2023
10 Jul 2023 AA Unaudited abridged accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
03 Jul 2023 PSC07 Cessation of Shirley Carol Smith as a person with significant control on 3 July 2023
03 Jul 2023 PSC02 Notification of Pocknells Group Limited as a person with significant control on 3 July 2023
03 Jul 2023 PSC07 Cessation of Trevor James Smith as a person with significant control on 3 July 2023
03 Jul 2023 AP01 Appointment of Mr John Derek Holliday as a director on 3 July 2023
27 Jun 2023 AA01 Current accounting period extended from 31 March 2023 to 30 June 2023
02 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
26 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
28 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
28 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
07 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
22 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017