Companies House does not verify the accuracy of the information filed

BS SMITH LIMITED

Company number 08198717

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	AD01	Registered office address changed from 17-18 Abbey Green Nuneaton CV11 5DR England to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 5 December 2023	View PDF Registered office address changed from 17-18 Abbey Green Nuneaton CV11 5DR England to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-27 - link opens in a new window - 1 page (1 page)
30 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC04	Change of details for Mr Michael Ben Smith as a person with significant control on 7 November 2022	View PDF Change of details for Mr Michael Ben Smith as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Mr Michael Ben Smith on 7 November 2022	View PDF Director's details changed for Mr Michael Ben Smith on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Bethany Ann Smith as a director on 14 October 2022	View PDF Termination of appointment of Bethany Ann Smith as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2022	RP04AP01	Second filing for the appointment of Mrs Bethany Ann Smith as a director	View PDF Second filing for the appointment of Mrs Bethany Ann Smith as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	PSC01	Notification of Michael Ben Smith as a person with significant control on 28 April 2022	View PDF Notification of Michael Ben Smith as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC07	Cessation of Bethany Ann Smith as a person with significant control on 28 April 2022	View PDF Cessation of Bethany Ann Smith as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	PSC04	Change of details for Mr Michael Ben Smith as a person with significant control on 28 April 2022	View PDF Change of details for Mr Michael Ben Smith as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2018	CH01	Director's details changed for Mr Michael Ben Smith on 28 October 2018	View PDF Director's details changed for Mr Michael Ben Smith on 28 October 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BS SMITH LIMITED

Filter by category