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GRESSINGHAM SMITHFIELD LIMITED

Company number 11452800

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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)
09 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
17 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	CH01	Director's details changed for Mr Edward George Whiffin on 9 May 2023	View PDF Director's details changed for Mr Edward George Whiffin on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
14 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
14 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	AP01	Appointment of Stephen John Barber as a director on 12 May 2022	View PDF Appointment of Stephen John Barber as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	MR01	Registration of charge 114528000001, created on 28 April 2022	View PDF Registration of charge 114528000001, created on 28 April 2022 - link opens in a new window - 16 pages (16 pages)
23 Mar 2022	AP01	Appointment of Edward George Whiffin as a director on 10 March 2022	View PDF Appointment of Edward George Whiffin as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of John Michael Reid as a director on 1 January 2022	View PDF Termination of appointment of John Michael Reid as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
14 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
24 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 27 December 2018	View PDF Total exemption full accounts made up to 27 December 2018 - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	AA01	Current accounting period shortened from 9 July 2019 to 31 December 2018	View PDF Current accounting period shortened from 9 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Accounts for a dormant company made up to 9 July 2018	View PDF Accounts for a dormant company made up to 9 July 2018 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA01	Current accounting period shortened from 30 December 2018 to 9 July 2018	View PDF Current accounting period shortened from 30 December 2018 to 9 July 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Oct 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 September 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 10 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AP01	Appointment of Mr John Michael Reid as a director on 10 July 2018	View PDF Appointment of Mr John Michael Reid as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)

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GRESSINGHAM SMITHFIELD LIMITED

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