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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
21 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
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.
13 Feb 2024 PSC04 Change of details for Mr Paul Terence Gallant as a person with significant control on 9 February 2024
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
14 Feb 2023 MR04 Satisfaction of charge 1 in full
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Nov 2022 PSC04 Change of details for Mr Paul Terence Gallant as a person with significant control on 16 November 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
02 Feb 2022 PSC04 Change of details for Mr Paul Terence Gallant as a person with significant control on 12 March 2021
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 100
11 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 CC04 Statement of company's objects
09 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with updates
02 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Feb 2021 PSC04 Change of details for Mr Paul Terence Gallant as a person with significant control on 9 March 2020
12 Mar 2020 PSC07 Cessation of Jennifer Margaret Mulholland as a person with significant control on 9 March 2020
03 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 AA Unaudited abridged accounts made up to 31 March 2018
19 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018