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SMITHSON LTD.

Company number 03919745

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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)
12 Nov 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
30 Aug 2024 AA Total exemption full accounts made up to 29 February 2024
05 Jan 2024 AD01 Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024
21 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with updates
21 Nov 2023 TM02 Termination of appointment of Matthew Todd Richter as a secretary on 21 November 2023
30 Oct 2023 AD01 Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 30 October 2023
03 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 28 February 2022
21 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 28 February 2021
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
16 Oct 2020 PSC01 Notification of Samantha Hulme as a person with significant control on 15 October 2020
16 Oct 2020 AP01 Appointment of Ms Samantha Hulme as a director on 15 October 2020
16 Oct 2020 TM01 Termination of appointment of Russell Strashun as a director on 15 October 2020
16 Oct 2020 PSC07 Cessation of Russell Strashun as a person with significant control on 15 October 2020
20 May 2020 AA Total exemption full accounts made up to 28 February 2020
07 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 28 February 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
27 Apr 2017 AA Total exemption full accounts made up to 28 February 2017
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016