Companies House does not verify the accuracy of the information filed

Advanced company search

WHITEHEAD SMITH LIMITED

Company number 08537129

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 May 2015	AD01	Registered office address changed from 47-49 Park Street Luton LU1 3JX to 79 Westbury Road Northwood Middlesex HA6 3DA on 19 May 2015	View PDF Registered office address changed from 47-49 Park Street Luton LU1 3JX to 79 Westbury Road Northwood Middlesex HA6 3DA on 19 May 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 4	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 4 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	TM01	Termination of appointment of Thomas Lumley as a director	View PDF Termination of appointment of Thomas Lumley as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Betty Lumley as a director	View PDF Termination of appointment of Betty Lumley as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
29 May 2013	CH01	Director's details changed for Paul Ernest Smitrh on 20 May 2013	View PDF Director's details changed for Paul Ernest Smitrh on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

Tell us what you think of this service Is there anything wrong with this page?