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ST JOHN SMITH & CO (HAMPTON) LIMITED

Company number 05565473

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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)
26 Sep 2017 PSC01 Notification of Godfrey St John Smith as a person with significant control on 6 April 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
15 Oct 2014 AP01 Appointment of Mr Godfrey St John Smith as a director on 1 October 2014
15 Oct 2014 TM01 Termination of appointment of Elizabeth Kate Smith as a director on 1 October 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
30 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
21 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
27 Sep 2011 AD02 Register inspection address has been changed from C/O C/O St John Smith & Co Ltd Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF
27 Sep 2011 AD04 Register(s) moved to registered office address
20 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Nov 2010 TM01 Termination of appointment of Godfrey Smith as a director
01 Nov 2010 TM02 Termination of appointment of St John Smith & Co Limited as a secretary
01 Nov 2010 AP01 Appointment of Miss Elizabeth Smith as a director
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD02 Register inspection address has been changed