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C & I SMITH BUILDING CONTRACTORS LIMITED

Company number 06847255

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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)
28 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2018 SH03 Purchase of own shares.
03 Aug 2018 TM01 Termination of appointment of Colin Smith as a director on 27 July 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
12 Mar 2018 PSC01 Notification of Colin Smith as a person with significant control on 7 August 2017
14 Sep 2017 PSC04 Change of details for Mr Marc Robert France as a person with significant control on 7 August 2017
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 175
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
31 Mar 2017 MR01 Registration of charge 068472550002, created on 21 March 2017
24 Oct 2016 CH01 Director's details changed for Colin Smith on 26 September 2016
24 Oct 2016 CH01 Director's details changed for Colin Smith on 1 September 2016
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 165
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 147
01 Mar 2016 CH01 Director's details changed for Mr Marc Robert France on 24 February 2016
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 147
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 130
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 130
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 125
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 125