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MIKE SMITH CARS LIMITED

Company number 04703105

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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)
27 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
18 Jul 2023 CH01 Director's details changed for Mr Andrew Martin Fawkes on 18 July 2023
28 Jun 2023 PSC04 Change of details for Mr Michael Stephen Smith as a person with significant control on 28 June 2023
28 Jun 2023 AD01 Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP England to 123 Cloud Accounting Ltd 31 Brookfields Way East Leake Leicestershire LE12 6HD on 28 June 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
20 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
29 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
13 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
25 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
04 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 120
05 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
12 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Feb 2018 AP01 Appointment of Mr Andrew Martin Fawkes as a director on 15 February 2018
16 Aug 2017 CH01 Director's details changed for Mr Michael Stephen Smith on 14 August 2017
16 Aug 2017 CH01 Director's details changed for Mr Benjamin Smith on 7 August 2017
16 Aug 2017 CH01 Director's details changed for Mr Kevin Brookes on 14 August 2017
16 Aug 2017 CH01 Director's details changed for Gillian Mary Smith on 14 August 2017
16 Aug 2017 CH03 Secretary's details changed for Gillian Mary Smith on 14 August 2017