ST JOHN SMITH & CO LIMITED

Company number 02005527

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	(5 pages)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
06 Jun 2023	AD01	Registered office address changed from PO Box Suite 31 18 High Street High Wycombe Buckinghamshire HP11 2BE England to Suite 31 18 High Street High Wycombe HP11 2BE on 6 June 2023	(1 page)
05 Jun 2023	AD01	Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to PO Box Suite 31 18 High Street High Wycombe Buckinghamshire HP11 2BE on 5 June 2023	(1 page)
13 Jan 2023	AP01	Appointment of Miss Elizabeth Kate Smith as a director on 1 January 2023	(2 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
18 Jul 2022	CH01	Director's details changed for Mr Godfrey St John Smith on 16 July 2022	(2 pages)
16 Jul 2022	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove North Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022	(1 page)
22 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 March 2022	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
06 Apr 2022	MA	Memorandum and Articles of Association	(27 pages)
02 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2021	AA	Micro company accounts made up to 30 September 2020	(3 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
20 Apr 2021	AD01	Registered office address changed from Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF to Woodberry House 2 Woodberry Grove North Finchley London N12 0DR on 20 April 2021	(1 page)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	(3 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
16 May 2019	TM02	Termination of appointment of Godfrey St John Smith as a secretary on 15 May 2019	(1 page)
30 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
12 Apr 2018	TM01	Termination of appointment of Elizabeth Kate Smith as a director on 12 April 2018	(1 page)