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WALTER SMITH FINE FOODS LIMITED

Company number 06997265

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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 Oct 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
20 Jul 2018 AD01 Registered office address changed from , Unit 2 Granby Avenue, Garretts Green Industrial Estate, Birmingham, B33 0SU to Federation House 383, Garretts Green Lane Birmingham B33 0UB on 20 July 2018
01 Jun 2018 MR04 Satisfaction of charge 1 in full
07 Nov 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 MR01 Registration of charge 069972650005, created on 1 September 2017
25 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
15 Aug 2017 MR01 Registration of charge 069972650004, created on 14 August 2017
04 May 2017 MR01 Registration of charge 069972650003, created on 28 April 2017
04 May 2017 MR01 Registration of charge 069972650002, created on 28 April 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
13 Oct 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100,032.970022
26 Aug 2015 AD02 Register inspection address has been changed from C/O George Green Solicitors 195 High Street Cradley Heath West Midlands B64 5HW United Kingdom to Unit 2 Garretts Green Industrial Estate Granby Avenue Birmingham B33 0SU
08 Oct 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100,032.970022
08 Oct 2014 AA Full accounts made up to 31 December 2013
10 Oct 2013 AD01 Registered office address changed from , Crosby Court 28 George Street, Birmingham, West Midlands, B3 1QG on 10 October 2013
09 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100,032.970022
15 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
30 Oct 2012 AA Full accounts made up to 30 June 2012
18 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
23 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Mr Mark Edward Burnhope on 21 August 2011
23 Sep 2011 CH01 Director's details changed for Mr Paul Richard Cadman on 21 August 2011