THREE SMITH MANUFACTURING LIMITED

Company number 06702847

Date	Type	Description	View / Download
20 Sep 2017	PSC02	Notification of A-Fax Limited as a person with significant control on 1 May 2017 ANNOTATION Clarification a second filed PSC02 was registered on 27/12/2017	(2 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/monies cross guarantee/intercreditor deed/company business 06/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Sep 2017	PSC07	Cessation of David Gerald Smith as a person with significant control on 6 June 2017	(1 page)
21 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
13 Jun 2017	MR01	Registration of charge 067028470003, created on 6 June 2017	(33 pages)
12 Jun 2017	TM01	Termination of appointment of Julie Gloria Smith as a director on 2 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of David Gerald Smith as a director on 6 June 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
02 Feb 2016	CH01	Director's details changed for Mr David Gerald Smith on 22 December 2015	(2 pages)
30 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 400	(7 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
01 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 400	(7 pages)
01 Oct 2014	CH01	Director's details changed for Mr James Richard Smith on 1 January 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Luke Thomas Smith on 1 January 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Mrs Julie Gloria Smith on 1 January 2014	(2 pages)
23 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 400	(8 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
30 Nov 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
30 Nov 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(8 pages)
30 Nov 2012	AD02	Register inspection address has been changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom	(1 page)
30 Nov 2012	AD01	Registered office address changed from Broomfield Broomfield Avenue Halifax West Yorkshire HX3 0JF on 30 November 2012	(1 page)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
29 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)