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SMITHFIELD LIMITED

Company number 03000369

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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)
15 Feb 2024	AP01	Appointment of Mr Robert James Tidy as a director on 14 February 2024	View PDF Appointment of Mr Robert James Tidy as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Jonathan James Rowley as a director on 14 February 2024	View PDF Termination of appointment of Jonathan James Rowley as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
29 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP01	Appointment of Srikrishna Sreedhara as a director on 20 January 2023	View PDF Appointment of Srikrishna Sreedhara as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Robert James Tidy as a director on 20 January 2023	View PDF Termination of appointment of Robert James Tidy as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
29 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
09 Jul 2020	AP01	Appointment of Mr John Mark Duxbury as a director on 26 June 2020	View PDF Appointment of Mr John Mark Duxbury as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	TM01	Termination of appointment of Trevor John Hankin as a director on 29 June 2020	View PDF Termination of appointment of Trevor John Hankin as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
15 May 2019	RP04CS01	Second filing of Confirmation Statement dated 16/12/2016	View PDF Second filing of Confirmation Statement dated 16/12/2016 - link opens in a new window - 7 pages (7 pages)
24 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 24 April 2019	View PDF Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 24 April 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CH01	Director's details changed for Mr Jonathan James Rowley on 12 April 2019	View PDF Director's details changed for Mr Jonathan James Rowley on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CH01	Director's details changed for Mr Trevor John Hankin on 12 April 2019	View PDF Director's details changed for Mr Trevor John Hankin on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CH01	Director's details changed for Mr Robert James Tidy on 12 April 2019	View PDF Director's details changed for Mr Robert James Tidy on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	View PDF Secretary's details changed for M&G Management Services Limited on 12 April 2019 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	PSC05	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019	View PDF Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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SMITHFIELD LIMITED

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