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THE SMITH PROPERTY PARTNERSHIP LIMITED

Company number 06737967

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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)
11 Oct 2012 CH01 Director's details changed for Mr James Trevor Keeble on 11 October 2012
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 October 2011
24 Sep 2012 TM02 Termination of appointment of Enamur Rahman as a secretary
23 Aug 2012 TM01 Termination of appointment of Henry Smith as a director
10 Feb 2012 AP01 Appointment of Mr James Trevor Keeble as a director
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2012
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
20 Mar 2011 AP01 Appointment of Mr Enamur Rahman as a director
17 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
18 Aug 2010 AD01 Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL on 18 August 2010
23 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jul 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
19 Jul 2010 TM02 Termination of appointment of James Daniels as a secretary
02 Jul 2010 AP03 Appointment of Enamur Rahman as a secretary
02 Jul 2010 AP03 Appointment of Enamur Rahman as a secretary
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 138,451
  • ANNOTATION Clarification a second filed SH01 was registered on 01/09/2015
11 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
20 Oct 2009 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
19 Nov 2008 288b Appointment terminated secretary colin burton
19 Nov 2008 288a Secretary appointed james daniels
30 Oct 2008 NEWINC Incorporation