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THOMAS W SMITH LIMITED

Company number 08869101

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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)
19 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 AD01 Registered office address changed from 5 Blackwells Norcott Hill Dudswell Berkhamsted HP4 1RB to Hardy House Northbridge Road Berkhamsted HP4 1EF on 24 October 2018
12 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 MR01 Registration of charge 088691010002, created on 20 September 2017
06 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
03 Dec 2014 MR01 Registration of charge 088691010001, created on 28 November 2014
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100
11 Apr 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
26 Mar 2014 AP01 Appointment of Jack David Smith as a director
30 Jan 2014 NEWINC Incorporation