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SMITH AND GOLDBERG LIMITED

Company number 11979145

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	PSC04	Change of details for Mr Albertas Stanulis as a person with significant control on 24 October 2021	View PDF Change of details for Mr Albertas Stanulis as a person with significant control on 24 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC07	Cessation of Adam Zameer as a person with significant control on 24 October 2021	View PDF Cessation of Adam Zameer as a person with significant control on 24 October 2021 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2022	AD01	Registered office address changed from Albany House Gibson Road Birmingham West Midlands B20 3UE England to Twelve Quays House Egerton Wharf Birkenhead CH41 1LD on 23 June 2022	View PDF Registered office address changed from Albany House Gibson Road Birmingham West Midlands B20 3UE England to Twelve Quays House Egerton Wharf Birkenhead CH41 1LD on 23 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AD01	Registered office address changed from Cromwell House Mill Street Cannock Staffordshire WS11 0DP England to Albany House Gibson Road Birmingham West Midlands B20 3UE on 30 March 2022	View PDF Registered office address changed from Cromwell House Mill Street Cannock Staffordshire WS11 0DP England to Albany House Gibson Road Birmingham West Midlands B20 3UE on 30 March 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Adam Zameer as a director on 25 August 2021	View PDF Termination of appointment of Adam Zameer as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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