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CHARLES SMEE LIMITED

Company number 07748610

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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)
15 May 2018 PSC04 Change of details for Mr Charles Joseph Smee as a person with significant control on 14 May 2018
23 Apr 2018 SH02 Sub-division of shares on 5 April 2018
23 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 SH10 Particulars of variation of rights attached to shares
18 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 1 ordinary shares of £1 into 100 ordinary shares of £0.01 each 05/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2018 AA Unaudited abridged accounts made up to 31 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
24 Oct 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
24 Oct 2017 AP01 Appointment of Mrs Katherine Jane Smee as a director on 22 August 2017
21 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
15 May 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
15 May 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
21 Sep 2011 AP01 Appointment of Mr Charles Joseph Smee as a director
25 Aug 2011 TM01 Termination of appointment of Barbara Kahan as a director
22 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)