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JOHN SMYTH'S ESTATES LIMITED

Company number NI003318

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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)
29 Jul 2024 MA Memorandum and Articles of Association
23 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2024 TM01 Termination of appointment of Angela Smyth as a director on 15 March 2024
14 Mar 2024 CS01 Confirmation statement made on 5 October 2023 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 SH06 Cancellation of shares. Statement of capital on 22 June 2023
  • GBP 28,858
31 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
31 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
27 Jul 2023 TM01 Termination of appointment of Conor Joseph Smyth as a director on 22 June 2023
18 Jul 2023 SH08 Change of share class name or designation
18 Jul 2023 SH10 Particulars of variation of rights attached to shares
21 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
28 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with updates
15 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
21 Apr 2020 PSC08 Notification of a person with significant control statement
21 Apr 2020 PSC07 Cessation of Northern Bank Executor and Trustee Company Limited as a person with significant control on 31 July 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Apr 2018 AP01 Appointment of My Fintan Gerard Smyth as a director on 3 April 2018