SMITH AND BROOKS HOLDINGS LIMITED

Company number 04983573

Date	Type	Description	View / Download
23 Jan 2017	AP01	Appointment of Mr Adedotun Ademola Adegoke as a director on 23 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Mark Miles Segalov as a director on 23 January 2017	(1 page)
22 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	(8 pages)
22 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/04/16	(1 page)
22 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/04/16	(3 pages)
26 Oct 2016	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Karen Byers as a director on 14 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of David Michael Forsey as a director on 14 October 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Michael James Wallace Ashley as a director on 23 May 2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 30 April 2015	(12 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(9 pages)
27 Oct 2015	CH01	Director's details changed for Mr Sean Matthew Nevitt on 27 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Karen Byers on 27 October 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,000	(9 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(8 pages)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,000	(9 pages)
10 Jan 2014	TM01	Termination of appointment of Robert Frank Mellors as a director on 31 December 2013	(1 page)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(9 pages)
11 Dec 2013	TM02	Termination of appointment of Rebecca Louise Tylee-Birdsall as a secretary on 4 December 2013	(1 page)
11 Dec 2013	AP03	Appointment of Mr Cameron John Olsen as a secretary on 4 December 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Robert Frank Mellors on 13 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Karen Byers on 13 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Sean Matthew Nevitt on 13 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr David Michael Forsey on 12 August 2013	(2 pages)