- Company Overview for ST JOHN SMITH & CO LIMITED (02005527)
- Filing history for ST JOHN SMITH & CO LIMITED (02005527)
- People for ST JOHN SMITH & CO LIMITED (02005527)
- More for ST JOHN SMITH & CO LIMITED (02005527)
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) |
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11 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with updates | |
28 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
06 Jun 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
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 | |
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 | |
13 Jan 2023 | AP01 | Appointment of Miss Elizabeth Kate Smith as a director on 1 January 2023 | |
19 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
18 Jul 2022 | CH01 | Director's details changed for Mr Godfrey St John Smith on 16 July 2022 | |
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 | |
22 Jun 2022 | AA01 | Previous accounting period extended from 30 September 2021 to 31 March 2022 | |
20 Jun 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
06 Apr 2022 | MA | Memorandum and Articles of Association | |
02 Apr 2022 | SH10 | Particulars of variation of rights attached to shares | |
02 Apr 2022 | RESOLUTIONS |
Resolutions
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29 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
18 Jun 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
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 | |
30 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
01 Jun 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
28 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
16 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
16 May 2019 | TM02 | Termination of appointment of Godfrey St John Smith as a secretary on 15 May 2019 | |
30 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
16 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with updates | |
12 Apr 2018 | TM01 | Termination of appointment of Elizabeth Kate Smith as a director on 12 April 2018 |