SMITH AND BROOKS GROUP LIMITED filing history - Find and update company information

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SMITH AND BROOKS GROUP LIMITED

Company number 04079331

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
14 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
17 Aug 2022	TM02	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022	View PDF Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
19 May 2022	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages)
21 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)
01 Jul 2019	TM02	Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019	View PDF Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP03	Appointment of Mr Thomas James Piper as a secretary on 1 July 2019	View PDF Appointment of Mr Thomas James Piper as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019	View PDF Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	SH19	Statement of capital on 3 June 2019 GBP 1	View PDF Statement of capital on 3 June 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share prem a/c 18/04/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share prem a/c 18/04/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 May 2019	CAP-SS	Solvency Statement dated 18/04/19	View PDF Solvency Statement dated 18/04/19 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019	View PDF Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019	View PDF Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)

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