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S M FINISHING (2004) LIMITED

Company number 05059392

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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)
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 99
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 99
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 99
14 Apr 2014 AP01 Appointment of Mrs Briony Clare Benner as a director
14 Apr 2014 AP01 Appointment of Mrs Halina Wanda Palethorpe as a director
14 Apr 2014 AP01 Appointment of Miss Andrea Maureen Daly as a director
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 SH10 Particulars of variation of rights attached to shares
05 Aug 2013 SH08 Change of share class name or designation
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 99
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from Venture House Cross Street Arnold Nottingham NG5 7PJ on 7 December 2010
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010 CC04 Statement of company's objects
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 CH01 Director's details changed for Anthony John Palethorpe on 4 June 2010
30 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders