SMYTHE HOUSE LIMITED

Company number 07088807

Date	Type	Description	View / Download
02 May 2019	AA	Full accounts made up to 30 November 2018	(20 pages)
09 Jan 2019	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
11 Jun 2018	AP01	Appointment of Mr Simon Hugo De Burgh Galwey as a director on 5 June 2018	(2 pages)
08 May 2018	AA	Full accounts made up to 30 November 2017	(19 pages)
06 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
04 Sep 2017	AA	Full accounts made up to 30 November 2016	(23 pages)
20 Jul 2017	TM01	Termination of appointment of Richard Peter Walker as a director on 31 May 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates	(6 pages)
08 Sep 2016	AA	Full accounts made up to 30 November 2015	(17 pages)
07 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,000	(5 pages)
07 Jan 2016	AD02	Register inspection address has been changed from 45 Cadogan Gardens London SW3 2AQ England to Broad House the Broadway Hatfield Hertfordshire AL9 5BG	(1 page)
04 Sep 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
12 Jan 2015	AD01	Registered office address changed from C/O Pemberton Greenish Llp 45 Cadogan Gardens London SW3 2AQ to Broad House the Broadway Hatfield Hertfordshire AL9 5BG on 12 January 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2,000	(5 pages)
22 Aug 2014	AA	Full accounts made up to 30 November 2013	(17 pages)
24 Jun 2014	CH01	Director's details changed for Edward Alexander De Burgh Galwey on 24 June 2014	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Richard Peter Walker as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Richard Walker as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Giles Cooper as a director	(1 page)
11 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2,000	(5 pages)
11 Dec 2013	AD02	Register inspection address has been changed from C/O Keelings Limited Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom	(1 page)
10 Dec 2013	AP01	Appointment of Mr Giles Richard Douglas Cooper as a director	(2 pages)
07 Aug 2013	AA	Full accounts made up to 30 November 2012	(16 pages)
18 Feb 2013	AR01	Annual return made up to 27 November 2011 with full list of shareholders ANNOTATION The document replaces the AR01 registered on 18/02/13 as it was not properly delivered.	(17 pages)
07 Feb 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(14 pages)

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