Companies House does not verify the accuracy of the information filed

Advanced company search

CATHERWOOD SMITH LTD

Company number 09467869

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)
09 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-08 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Templewood House Templewood Lane Stoke Poges Slough SL2 4AP	View PDF Register(s) moved to registered inspection location Templewood House Templewood Lane Stoke Poges Slough SL2 4AP - link opens in a new window - 1 page (1 page)
22 Mar 2016	AD02	Register inspection address has been changed to Templewood House Templewood Lane Stoke Poges Slough SL2 4AP	View PDF Register inspection address has been changed to Templewood House Templewood Lane Stoke Poges Slough SL2 4AP - link opens in a new window - 1 page (1 page)
02 Feb 2016	AP01	Appointment of Mr Jeremy Collard as a director on 29 January 2016	View PDF Appointment of Mr Jeremy Collard as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	TM01	Termination of appointment of Nicolas David Hamilton as a director on 29 January 2016	View PDF Termination of appointment of Nicolas David Hamilton as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AD01	Registered office address changed from Salisbury House Suite 704-705 29 Finsbury Circus London EC2M 7AQ United Kingdom to 6 Snow Hill London EC1A 2AY on 1 February 2016	View PDF Registered office address changed from Salisbury House Suite 704-705 29 Finsbury Circus London EC2M 7AQ United Kingdom to 6 Snow Hill London EC1A 2AY on 1 February 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	CERTNM	Company name changed smith hamilton partners LTD\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22	View PDF Company name changed smith hamilton partners LTD\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AD01	Registered office address changed from Templewood House Templewood Lane Stoke Poges Bucks SL2 4AP United Kingdom to Salisbury House Suite 704-705 29 Finsbury Circus London EC2M 7AQ on 12 May 2015	View PDF Registered office address changed from Templewood House Templewood Lane Stoke Poges Bucks SL2 4AP United Kingdom to Salisbury House Suite 704-705 29 Finsbury Circus London EC2M 7AQ on 12 May 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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