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SMITH & BROCK LTD

Company number 09999330

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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)
02 Mar 2020	TM01	Termination of appointment of Paul Degen as a director on 26 February 2020	View PDF Termination of appointment of Paul Degen as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 18 pages (18 pages)
08 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	PSC04	Change of details for Mr Nicholas Fowler as a person with significant control on 10 February 2019	View PDF Change of details for Mr Nicholas Fowler as a person with significant control on 10 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC04	Change of details for Mr Joseph Frank Fowler as a person with significant control on 10 February 2019	View PDF Change of details for Mr Joseph Frank Fowler as a person with significant control on 10 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AP01	Appointment of Mr Christophe Gueraud as a director on 1 March 2018	View PDF Appointment of Mr Christophe Gueraud as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AP01	Appointment of Mr Paul Degen as a director on 1 March 2018	View PDF Appointment of Mr Paul Degen as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Feb 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 October 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 October 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	MR04	Satisfaction of charge 099993300002 in full	View PDF Satisfaction of charge 099993300002 in full - link opens in a new window - 1 page (1 page)
07 Dec 2017	MR01	Registration of charge 099993300003, created on 1 December 2017	View PDF Registration of charge 099993300003, created on 1 December 2017 - link opens in a new window - 15 pages (15 pages)
12 Apr 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	AP01	Appointment of Mr Nicholas Fowler as a director on 1 October 2016	View PDF Appointment of Mr Nicholas Fowler as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	MR01	Registration of charge 099993300002, created on 29 July 2016	View PDF Registration of charge 099993300002, created on 29 July 2016 - link opens in a new window - 9 pages (9 pages)
18 Jul 2016	MR01	Registration of charge 099993300001, created on 15 July 2016	View PDF Registration of charge 099993300001, created on 15 July 2016 - link opens in a new window - 23 pages (23 pages)
11 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 28 pages (28 pages)

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SMITH & BROCK LTD

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