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HENRY SMITH & CO LIMITED

Company number 08852660

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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)
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 TM01 Termination of appointment of Amy Elizabeth Ward-Smith as a director on 19 September 2023
10 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
01 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 Oct 2020 CH01 Director's details changed for Mr Henry William Smith on 17 September 2019
04 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Sep 2019 AD01 Registered office address changed from C/O Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
17 Sep 2019 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
15 Jul 2019 CH01 Director's details changed for Mr Henry William Smith on 12 July 2019
15 Jul 2019 CH01 Director's details changed for Amy Elizabeth Ward-Smith on 12 July 2019
15 Jul 2019 PSC04 Change of details for Mr Henry William Smith as a person with significant control on 12 July 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
05 Nov 2018 AAMD Amended total exemption full accounts made up to 31 March 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 AP01 Appointment of Amy Elizabeth Ward-Smith as a director on 19 July 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
31 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates