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SMITH HEATH LIMITED

Company number 05275554

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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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
10 Nov 2016 CH01 Director's details changed for Ms Samantha Jane Smith-Hibbert on 15 June 2016
10 Nov 2016 CH01 Director's details changed for Ms Samantha Jane Smith on 19 November 2012
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 102
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 102
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 102
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Ms Samantha Jane Smith on 7 May 2010
09 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Ms Samantha Jane Smith on 8 October 2009
03 Dec 2009 CH01 Director's details changed for Paul Stephen Smith on 2 November 2009