- Company Overview for SMITH & BIRCHAM LIMITED (06757614)
- Filing history for SMITH & BIRCHAM LIMITED (06757614)
- People for SMITH & BIRCHAM LIMITED (06757614)
- More for SMITH & BIRCHAM LIMITED (06757614)
| 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) |
|---|---|---|---|
| 02 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
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| 01 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 05 Mar 2015 | RESOLUTIONS |
Resolutions
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| 05 Mar 2015 | CONNOT | Change of name notice | |
| 26 Nov 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 04 Mar 2014 | ANNOTATION |
Rectified The TM01 was removed from the public register on 16/09/2015 as it is invalid or ineffective
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| 12 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 04 Nov 2013 | AP01 | Appointment of Mr Lance Farrel Stevens as a director | |
| 04 Nov 2013 | TM01 | Termination of appointment of Sally-Frances Ballardie as a director | |
| 22 Oct 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 10 Aug 2012 | AD01 | Registered office address changed from 170-172 Victoria Street London SW1E 5LB United Kingdom on 10 August 2012 | |
| 05 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 23 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 04 Aug 2011 | AP01 | Appointment of Mrs Sally-Frances Ballardie as a director | |
| 04 Aug 2011 | AP01 | Appointment of Mr Michael David Wood as a director | |
| 10 Jan 2011 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
| 30 Nov 2009 | CH01 | Director's details changed for Mr Damian William Colin Woodward on 30 November 2009 | |
| 21 Apr 2009 | 287 | Registered office changed on 21/04/2009 from c/o bean partners LIMITED 28 broadway london SW1H 9JX united kingdom | |
| 25 Nov 2008 | NEWINC | Incorporation |