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HOWARD SMITH & CO. LIMITED

Company number 04659953

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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)
19 Nov 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 December 2024
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
06 Sep 2024 SH08 Change of share class name or designation
06 Sep 2024 SH08 Change of share class name or designation
06 Sep 2024 SH08 Change of share class name or designation
22 Aug 2024 AP01 Appointment of Mrs Karen Brewer as a director on 22 August 2024
28 Jun 2024 PSC07 Cessation of Hand in Hand Business Solutions Limited as a person with significant control on 31 May 2024
28 Jun 2024 PSC01 Notification of Peter John Hewett as a person with significant control on 31 May 2024
28 Jun 2024 TM01 Termination of appointment of John Robert Stimpson as a director on 31 May 2024
28 Jun 2024 TM02 Termination of appointment of Linda Gwyneth Stimpson as a secretary on 31 May 2024
31 May 2024 AD01 Registered office address changed from , 1st Floor Bellamy House, Winton Road, Petersfield, Hampshire, GU32 3HA, United Kingdom to 338 London Road Portsmouth PO2 9JY on 31 May 2024
31 May 2024 AP01 Appointment of Mrs Amanda Victoria Duffin as a director on 31 May 2024
31 May 2024 AP01 Appointment of Mr Peter John Hewett as a director on 31 May 2024
29 May 2024 AA Total exemption full accounts made up to 29 February 2024
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
04 May 2023 AA Total exemption full accounts made up to 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
09 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
08 Apr 2020 AD01 Registered office address changed from , 1 & 2 Hillbrow House, Linden, Drive, Liss, Hampshire, GU33 7RJ to 338 London Road Portsmouth PO2 9JY on 8 April 2020
11 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019