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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)
13 May 2014	CH01	Director's details changed for Mr Timothy Hugh Southcombe Trotter on 15 April 2014	View PDF Director's details changed for Mr Timothy Hugh Southcombe Trotter on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	CH01	Director's details changed for Mr Stephen Ashley Sherbourne on 15 April 2014	View PDF Director's details changed for Mr Stephen Ashley Sherbourne on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 24/06/2015	View PDF Annual return made up to 15 April 2013 with full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 24/06/2015 - link opens in a new window - 9 pages (9 pages)
13 May 2013	CH01	Director's details changed for John Andrew Kiely on 15 April 2013	View PDF Director's details changed for John Andrew Kiely on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	TM01	Termination of appointment of Alastair Gornall as a director	View PDF Termination of appointment of Alastair Gornall as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 May 2012	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 15 April 2012	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 15 April 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AD02	Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA	View PDF Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA - link opens in a new window - 1 page (1 page)
09 May 2012	CH01	Director's details changed for Alastair Charles Gornall on 15 April 2012	View PDF Director's details changed for Alastair Charles Gornall on 15 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 May 2011	CH01	Director's details changed for Timothy Hugh Southcombe Trotter on 15 April 2011	View PDF Director's details changed for Timothy Hugh Southcombe Trotter on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CH01	Director's details changed for Alastair Charles Gornall on 15 April 2011	View PDF Director's details changed for Alastair Charles Gornall on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AP01	Appointment of Alastair Charles Gornall as a director	View PDF Appointment of Alastair Charles Gornall as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for John Kiely on 1 October 2009	View PDF Director's details changed for John Kiely on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr Stephen Ashley Sherbourne on 1 October 2009	View PDF Director's details changed for Mr Stephen Ashley Sherbourne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	TM01	Termination of appointment of John Antcliffe as a director	View PDF Termination of appointment of John Antcliffe as a director - link opens in a new window - 2 pages (2 pages)

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SMITHFIELD CONSULTANTS LIMITED

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