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SMITHFIELD CONTRACTORS LIMITED

Company number 04150514

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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)
11 Apr 2012 SH20 Statement by directors
11 Apr 2012 SH19 Statement of capital on 11 April 2012
  • GBP 73,923
11 Apr 2012 CAP-SS Solvency statement dated 05/04/12
11 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 July 2011
01 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
06 Jul 2009 363a Return made up to 26/06/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Nov 2008 287 Registered office changed on 25/11/2008 from 21-22 park way newbury berkshire RG14 1EE
01 Jul 2008 363a Return made up to 26/06/08; full list of members
27 Jun 2008 AA Total exemption full accounts made up to 31 January 2008
28 Jul 2007 AA Total exemption full accounts made up to 31 January 2007
05 Jul 2007 363a Return made up to 26/06/07; full list of members
19 Apr 2007 288c Director's particulars changed
19 Apr 2007 288c Secretary's particulars changed
03 Apr 2007 CERTNM Company name changed mark smith contractors LIMITED\certificate issued on 03/04/07
13 Feb 2007 363a Return made up to 30/01/07; full list of members
27 Jul 2006 AA Total exemption full accounts made up to 31 January 2006
26 May 2006 403a Declaration of satisfaction of mortgage/charge
20 Feb 2006 363s Return made up to 30/01/06; full list of members
01 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
14 Sep 2005 395 Particulars of mortgage/charge