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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)
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2016 SH08 Change of share class name or designation
01 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 42
26 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
13 Feb 2014 TM02 Termination of appointment of Henry Smith as a secretary
13 Feb 2014 AP04 Appointment of Calder & Co (Registrars) Limited as a secretary
20 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-20
  • GBP 1