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SMITHFIELD CONSULTANTS LIMITED

Company number 04735490

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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)
23 Sep 2024 TM01 Termination of appointment of Naveen Agarwal as a director on 20 September 2024
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
09 Apr 2024 AA Full accounts made up to 30 June 2023
14 Jul 2023 TM01 Termination of appointment of Isabel Claire Dobson as a director on 14 July 2023
14 Jul 2023 AP01 Appointment of Mr Naveen Agarwal as a director on 14 July 2023
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
11 Apr 2023 AA Accounts for a small company made up to 30 June 2022
17 Oct 2022 AD01 Registered office address changed from C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT to C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE on 17 October 2022
05 Jul 2022 AA Accounts for a small company made up to 30 June 2021
19 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Jan 2022 TM02 Termination of appointment of Carolyn Foxall as a secretary on 7 January 2022
07 Jan 2022 AP03 Appointment of Mr Nick Hughes as a secretary on 7 January 2022
13 Jul 2021 AA Accounts for a small company made up to 30 June 2020
21 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
11 Aug 2020 AA Accounts for a small company made up to 30 June 2019
05 May 2020 TM01 Termination of appointment of Carol Potter Marmol as a director on 1 May 2020
05 May 2020 AP01 Appointment of Mr Edward John Williams as a director on 1 May 2020
24 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
29 Nov 2018 AA Accounts for a small company made up to 30 June 2018
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
04 Oct 2017 AA Accounts for a small company made up to 30 June 2016
02 May 2017 TM01 Termination of appointment of Michael Stewart as a director on 1 May 2017
02 May 2017 AP01 Appointment of Ms Carol Potter Marmol as a director on 1 May 2017