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SMITHFIELD & ASSOCIATES LIMITED

Company number 07210416

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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)
08 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014 AD01 Registered office address changed from 60 St Martins Lane London WC2N 4JS on 12 May 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
22 Apr 2013 AD02 Register inspection address has been changed from Smithfield 60 St Martins Lane London WC2N 4LA United Kingdom
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
11 Apr 2012 AD02 Register inspection address has been changed from 3Rd Floor Castlewood House 77-91 New Oxford Street London Wc1a Idg
11 Apr 2012 CH01 Director's details changed for Ms Diane Elizabeth Gray-Smith on 1 December 2011
03 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Feb 2012 AD01 Registered office address changed from 1 Bedford Avenue London WC1B 3AU on 29 February 2012
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Apr 2011 AP01 Appointment of Ms Diane Gray-Smith as a director
27 Apr 2011 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 27 April 2011
31 Mar 2011 TM01 Termination of appointment of Katherine Hawkey-Smith as a director
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
15 Jun 2010 AD02 Register inspection address has been changed
19 May 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 2.00
31 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)