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S SMITH & SONS CARPETS LIMITED

Company number 04424314

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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)
05 Jun 2024 AA Micro company accounts made up to 29 February 2024
09 May 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
19 May 2023 AA Total exemption full accounts made up to 28 February 2023
18 May 2023 AP01 Appointment of Mr Tyler Smith as a director on 18 May 2023
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 200.00
18 Oct 2022 CC04 Statement of company's objects
18 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 MA Memorandum and Articles of Association
18 May 2022 AA Total exemption full accounts made up to 28 February 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
27 May 2021 AA Total exemption full accounts made up to 28 February 2021
30 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
26 Jun 2020 AA Micro company accounts made up to 29 February 2020
29 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
20 May 2019 AA Total exemption full accounts made up to 28 February 2019
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
27 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
10 Jul 2015 AD01 Registered office address changed from Links House 156 Grace Road Marsh Barton Exeter EX2 8DA to Links House 156 Grace Road Central Marsh Barton Trading Estate Exeter EX2 8QA on 10 July 2015
03 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015