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SMITHS OF SMITHFIELD LTD

Company number 03704349

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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)
10 Mar 2015 AA Full accounts made up to 31 May 2014
18 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 6,482
04 Mar 2014 AA Full accounts made up to 31 May 2013
08 Apr 2013 AA Full accounts made up to 31 May 2012
26 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
26 Sep 2012 AD01 Registered office address changed from 209 London Central Markets London EC1A 9LH on 26 September 2012
26 Sep 2012 TM01 Termination of appointment of John Torode as a director
12 Jun 2012 TM02 Termination of appointment of Lauren Kaswell as a secretary
13 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 May 2011
28 Nov 2011 AP01 Appointment of John Ratcliffe as a director
23 Nov 2011 AP01 Appointment of Richard Paul Smithson as a director
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Feb 2011 AA Full accounts made up to 31 May 2010
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 9
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for John Torode on 10 August 2010
24 May 2010 AA Full accounts made up to 31 May 2009
02 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders