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SMETHURST & BUCKTON LTD

Company number 06511705

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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)
05 Nov 2024	RP04PSC01	Second filing for the notification of Rachel Edith Roselle Gallant as a person with significant control This document is being processed and will be available in 10 days.
21 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	PSC01	Notification of Rachel Edith Roselle Gallant as a person with significant control on 9 February 2024 ANNOTATION Clarification a second filed PSC01 was registered on 05/11/24.	View PDF Notification of Rachel Edith Roselle Gallant as a person with significant control on 9 February 2024 ANNOTATION Clarification a second filed PSC01 was registered on 05/11/24. - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	PSC04	Change of details for Mr Paul Terence Gallant as a person with significant control on 9 February 2024	View PDF Change of details for Mr Paul Terence Gallant as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2022	PSC04	Change of details for Mr Paul Terence Gallant as a person with significant control on 16 November 2022	View PDF Change of details for Mr Paul Terence Gallant as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	PSC04	Change of details for Mr Paul Terence Gallant as a person with significant control on 12 March 2021	View PDF Change of details for Mr Paul Terence Gallant as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2021	PSC04	Change of details for Mr Paul Terence Gallant as a person with significant control on 9 March 2020	View PDF Change of details for Mr Paul Terence Gallant as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	PSC07	Cessation of Jennifer Margaret Mulholland as a person with significant control on 9 March 2020	View PDF Cessation of Jennifer Margaret Mulholland as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2019	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)

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SMETHURST & BUCKTON LTD

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