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SMITH'S (GLOUCESTER) LIMITED

Company number 04004654

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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)
18 Oct 2024 AD01 Registered office address changed from Alkerton Court Eastington Stonehouse Gloucestershire GL10 3AQ to Brook Farm Moreton Valence Gloucester GL2 7nd on 18 October 2024
30 Aug 2024 CH01 Director's details changed for Mr Paul Smith on 30 August 2024
20 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
29 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
09 May 2023 PSC04 Change of details for Mr Alan Robin Smith as a person with significant control on 26 January 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
03 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
13 Oct 2022 SH08 Change of share class name or designation
13 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-share limits 28/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2022 MR04 Satisfaction of charge 7 in full
06 Jul 2022 AP01 Appointment of Miss Lisa Smith as a director on 1 July 2022
06 Jul 2022 AP01 Appointment of Mr Paul Smith as a director on 1 July 2022
06 Jul 2022 AP01 Appointment of Mrs Rebecca Pullin as a director on 1 July 2022
06 Jul 2022 AP01 Appointment of Mrs Helen Lane as a director on 1 July 2022
11 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
01 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
22 Jan 2021 AA Group of companies' accounts made up to 30 September 2020
21 Dec 2020 MR04 Satisfaction of charge 040046540014 in full
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
27 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates