SMITH & BATESON LIMITED,

Company number 00523345

Date	Type	Description	View / Download
29 Feb 2024	CH01	Director's details changed for Mr Brian O'sullivan on 1 February 2022	(2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/director authorisation 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Sep 2023	MA	Memorandum and Articles of Association	(10 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
27 Jun 2023	MR01	Registration of charge 005233450007, created on 22 June 2023	(40 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
03 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
31 Mar 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
17 Dec 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
13 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
21 Oct 2019	AP01	Appointment of Mr Brian O'sullivan as a director on 1 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Adrian Mark Kennerley as a director on 1 October 2019	(1 page)
21 Oct 2019	TM02	Termination of appointment of Graeme Hurst as a secretary on 1 October 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of Stephen Vincent Mckuhen as a director on 1 October 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of Graeme Hurst as a director on 1 October 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of Peter John Smith as a director on 1 October 2019	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
10 Oct 2019	MR01	Registration of charge 005233450006, created on 1 October 2019	(7 pages)
09 Sep 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
22 Aug 2019	CH01	Director's details changed for Peter John Smith on 21 August 2019	(2 pages)
04 Apr 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
04 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)