SMITHFIELD CONSULTANTS LIMITED

Company number 04735490

Date	Type	Description	View / Download
27 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
06 Jul 2016	AP03	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Jared Robinson as a secretary on 6 July 2016	(1 page)
12 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,280	(6 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
07 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
10 Nov 2015	AP01	Appointment of Mrs Isabel Claire Dobson as a director on 23 September 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Victor Allan Malanga as a director on 23 September 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Michael Stewart as a director on 23 September 2015	(2 pages)
10 Nov 2015	AP03	Appointment of Mr Jared Robinson as a secretary on 23 June 2015	(2 pages)
06 Oct 2015	AD01	Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT on 6 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Stephen Ashley Sherbourne as a director on 22 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of John Andrew Kiely as a director on 22 September 2015	(2 pages)
06 Oct 2015	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 22 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 22 September 2015	(2 pages)
19 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 April 2014	(17 pages)
24 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 April 2013	(17 pages)
13 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10,280	(6 pages)
13 May 2015	AD04	Register(s) moved to registered office address 10 Aldersgate Street London EC1A 4HJ	(1 page)
13 May 2015	CH01	Director's details changed for Mr Timothy Hugh Southcombe Trotter on 15 April 2015	(2 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
13 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 10,280 ANNOTATION Clarification a Second filed AR01 is registered on 24/06/2015	(7 pages)
13 May 2014	CH01	Director's details changed for John Andrew Kiely on 15 April 2014	(2 pages)
13 May 2014	AD04	Register(s) moved to registered office address	(1 page)