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BS SMITH LIMITED

Company number 08198717

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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)
09 Nov 2018 CH01 Director's details changed for Mrs Bethany Ann Smith on 28 October 2018
09 Nov 2018 PSC04 Change of details for Mr Michael Ben Smith as a person with significant control on 23 October 2018
05 Oct 2018 AA Micro company accounts made up to 30 September 2017
17 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
12 Feb 2018 AD01 Registered office address changed from 41 Wolvey Road Bulkington Bedworth CV12 9JR England to 17-18 Abbey Green Nuneaton CV11 5DR on 12 February 2018
22 Sep 2017 AD01 Registered office address changed from 56 Beechwood Road Bedworth CV12 9AQ to 41 Wolvey Road Bulkington Bedworth CV12 9JR on 22 September 2017
21 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
21 Sep 2017 PSC04 Change of details for Mrs Bethany Ann Smith as a person with significant control on 20 September 2017
23 Aug 2017 AP01 Appointment of Mrs Bethany Smith as a director on 23 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 01/05/2022.
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
03 Sep 2012 NEWINC Incorporation