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SMITHY INNS LIMITED

Company number 04556542

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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)
26 Jun 2019 CC04 Statement of company's objects
20 May 2019 AA01 Previous accounting period extended from 30 March 2019 to 29 April 2019
03 May 2019 PSC02 Notification of The Laine Pub Company Limited as a person with significant control on 30 April 2019
03 May 2019 PSC07 Cessation of Graham Smith as a person with significant control on 30 April 2019
03 May 2019 PSC07 Cessation of Rubina Altaf as a person with significant control on 30 April 2019
03 May 2019 TM01 Termination of appointment of Rubina Altaf as a director on 30 April 2019
03 May 2019 TM01 Termination of appointment of Graham Smith as a director on 30 April 2019
03 May 2019 AP01 Appointment of Mr Gavin Robert George as a director on 30 April 2019
03 May 2019 AP01 Appointment of Mr Edward Michael Bashforth as a director on 30 April 2019
03 May 2019 AD01 Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR to Jubilee House Second Avenue Centrum One Hundred Burton-on-Trent DE14 2WF on 3 May 2019
01 May 2019 MR04 Satisfaction of charge 045565420004 in full
01 May 2019 MR04 Satisfaction of charge 3 in full
01 May 2019 MR04 Satisfaction of charge 2 in full
12 Apr 2019 MR04 Satisfaction of charge 1 in full
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
10 Oct 2017 PSC01 Notification of Rubina Altaf as a person with significant control on 6 April 2016
10 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
16 May 2016 MR01 Registration of charge 045565420004, created on 29 April 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000