SMITHSONHILL LIMITED

Company number 07138848

Date	Type	Description	View / Download
31 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth to allot 31/03/2016	(34 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
09 Oct 2017	AD01	Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN to Solopark House Station Road Pampisford Cambridge CB22 3HB on 9 October 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
01 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2	(9 pages)
25 Jan 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
21 Jan 2016	MR04	Satisfaction of charge 071388480003 in full	(1 page)
15 Jan 2016	MR01	Registration of charge 071388480004, created on 15 January 2016	(6 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
13 Jul 2015	CERTNM	Company name changed hinxton land LIMITED\certificate issued on 13/07/15 RES15 ‐ Change company name resolution on 2015-07-10	(2 pages)
13 Jul 2015	CONNOT	Change of name notice	(2 pages)
08 May 2015	AP01	Appointment of Mrs Emma Lindsey Fletcher as a director on 5 May 2015	(2 pages)
26 Apr 2015	AP01	Appointment of Mr Neil Stuart Williams as a director on 13 February 2015	(3 pages)
26 Apr 2015	AP01	Appointment of Andrew Richard Hill as a director on 13 February 2015	(3 pages)
26 Apr 2015	AP01	Appointment of Robert Hall as a director on 13 February 2015	(3 pages)
27 Feb 2015	SH08	Change of share class name or designation	(2 pages)
27 Feb 2015	SH02	Sub-division of shares on 13 February 2015	(5 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 13/02/2015	(30 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ 10/02/2015	(2 pages)
27 Feb 2015	MR01	Registration of charge 071388480003, created on 13 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(12 pages)
29 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 2	(5 pages)
16 Jan 2015	AP01	Appointment of Mr Michael James Russell Smith as a director on 15 January 2015	(2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)