- Company Overview for SMITHY INNS LIMITED (04556542)
- Filing history for SMITHY INNS LIMITED (04556542)
- People for SMITHY INNS LIMITED (04556542)
- Charges for SMITHY INNS LIMITED (04556542)
- More for SMITHY INNS LIMITED (04556542)
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) |
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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
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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
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