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J. AND J. SMITH (HOTELS) LIMITED

Company number 01332577

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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)
16 Jan 2018 AP01 Appointment of Emma Dickinson as a director on 1 December 2017
21 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
04 Sep 2014 MR01 Registration of charge 013325770022, created on 3 September 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
05 Mar 2014 CH01 Director's details changed for Mrs Joan Smith on 1 December 2013
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
28 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2011 SH10 Particulars of variation of rights attached to shares
28 Nov 2011 SH08 Change of share class name or designation
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
15 Dec 2010 TM01 Termination of appointment of John Smith as a director
15 Dec 2010 TM02 Termination of appointment of John Smith as a secretary
07 Sep 2010 AP01 Appointment of Roy Wilson as a director
07 Sep 2010 AP01 Appointment of Rebecca Jane Manley as a director