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R. SMITH & SON (DENBIGH) LIMITED

Company number 05105193

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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 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
22 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company business 10/08/2022
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2022 SH08 Change of share class name or designation
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
21 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
21 Apr 2022 PSC07 Cessation of Gareth Elwyn Davies as a person with significant control on 10 February 2022
21 Apr 2022 PSC07 Cessation of Catherine Fiona Davies as a person with significant control on 10 February 2022
21 Apr 2022 PSC02 Notification of Davcol Limited as a person with significant control on 10 February 2022
24 Feb 2022 TM01 Termination of appointment of Catherine Fiona Davies as a director on 10 February 2022
24 Feb 2022 TM01 Termination of appointment of Gareth Elwyn Davies as a director on 10 February 2022
24 Feb 2022 TM02 Termination of appointment of Gareth Elwyn Davies as a secretary on 10 February 2022
24 Feb 2022 AP01 Appointment of Mr Colin Antony Roberts as a director on 10 February 2022
24 Feb 2022 AP01 Appointment of Mr David Geoffrey Jones as a director on 10 February 2022
01 Feb 2022 MR04 Satisfaction of charge 1 in full
04 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017