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TEMPEST SMITH & COMPANY LIMITED

Company number 04925668

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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)
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 400
16 Nov 2018 PSC07 Cessation of Daniel Charles William Reid as a person with significant control on 21 October 2018
16 Nov 2018 PSC01 Notification of Emma Gordon-Smith as a person with significant control on 21 October 2018
05 Nov 2018 MR01 Registration of charge 049256680001, created on 16 October 2018
19 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
17 Sep 2018 PSC01 Notification of David Robyn Gordon-Smith as a person with significant control on 11 September 2018
17 Sep 2018 PSC01 Notification of Daniel Charles William Reid as a person with significant control on 11 September 2018
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 100
17 Sep 2018 PSC07 Cessation of Merlin Nominees Limited as a person with significant control on 11 September 2018
17 Sep 2018 AP01 Appointment of David Robyn Gordon-Smith as a director on 11 September 2018
20 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Jul 2016 TM01 Termination of appointment of Merlin Nominees Limited as a director on 12 July 2016
21 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
24 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
26 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
29 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders