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SUE SMITH LIMITED

Company number 07605649

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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 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
22 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
12 Nov 2019 AD01 Registered office address changed from 74 High Street Desford Leicester Leicestershire LE9 9JF to Rossington's Business Park West Carr Road Retford DN22 7SW on 12 November 2019
17 Oct 2019 CH01 Director's details changed for Mr Ryan Christopher Brown on 17 October 2019
17 Oct 2019 PSC02 Notification of Pib Group Limited as a person with significant control on 1 October 2019
17 Oct 2019 PSC07 Cessation of Sue Smith as a person with significant control on 1 October 2019
17 Oct 2019 TM01 Termination of appointment of Sue Smith as a director on 1 October 2019
17 Oct 2019 AP01 Appointment of Mr Ryan Christopher Brown as a director on 1 October 2019
26 Apr 2019 AA Micro company accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
30 May 2017 AA Micro company accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
28 May 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
10 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders