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D H SMITH LIMITED

Company number 06912522

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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)
01 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
22 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,725,501
22 May 2015 CH01 Director's details changed for David Hilbre Smith on 21 May 2015
22 May 2015 CH01 Director's details changed for Anne Jennifer Smith on 21 May 2015
22 May 2015 AD01 Registered office address changed from Orchard Hill House Broad Campden Gloucestershire GL55 6UU to Rolling Stone Orchard Back Ends Chipping Campden Gloucestershire GL55 6AU on 22 May 2015
02 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,725,501
12 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
24 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
22 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
03 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Jul 2010 88(3) Particulars of contract relating to shares
16 Jul 2010 SH01 Statement of capital following an allotment of shares on 13 July 2009
  • GBP 1,725,501
09 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Anne Jennifer Smith on 21 May 2010
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 July 2009
  • GBP 1,725,501
28 Jul 2009 123 Nc inc already adjusted 13/07/09
28 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 30/11/2009
21 Jul 2009 288a Director appointed david hilbre smith
21 Jul 2009 288a Director appointed anne smith
21 Jul 2009 287 Registered office changed on 21/07/2009 from laurel house 173 chorley new road bolton BL1 4QZ