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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)
16 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
16 Aug 2017 AD01 Registered office address changed from C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 16 August 2017
06 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
06 Apr 2017 AP01 Appointment of Mr Benjamin Smith as a director on 13 March 2017
03 Mar 2017 AP01 Appointment of Mr Kevin Brookes as a director on 31 January 2017
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 15/03/2015
10 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 AD01 Registered office address changed from 1 Penny Long Lane Leicester Forest East Leicester Leicestershire LE3 3LE on 8 November 2013
13 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Michael Stephen Smith on 19 March 2010
22 Apr 2010 CH01 Director's details changed for Gillian Mary Smith on 19 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009