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H SMITH (COPPER HOUSE) LIMITED

Company number 08211190

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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)
07 Apr 2024 AA Accounts for a small company made up to 31 August 2023
02 Apr 2024 TM01 Termination of appointment of Henry Thomas Smith as a director on 28 March 2024
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
14 Feb 2023 AA Accounts for a small company made up to 31 August 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
02 Mar 2022 AA Accounts for a small company made up to 31 August 2021
11 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
25 May 2021 AA Accounts for a small company made up to 31 August 2020
08 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
10 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/debenture/documents and related transactions 09/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2020 MR01 Registration of charge 082111900006, created on 10 July 2020
25 Feb 2020 AA Accounts for a small company made up to 31 August 2019
10 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
05 Aug 2019 TM01 Termination of appointment of Paul Clifford Rose as a director on 2 August 2019
10 Apr 2019 AA Accounts for a small company made up to 31 August 2018
24 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
27 Apr 2018 AA Accounts for a small company made up to 31 August 2017
27 Nov 2017 CH01 Director's details changed for Mr Christopher Spires on 15 November 2017
21 Nov 2017 TM01 Termination of appointment of Simon Christoffer Stedman as a director on 15 November 2017
21 Nov 2017 AP01 Appointment of Mr Christopher Spires as a director on 15 November 2017
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
24 Apr 2017 AA Accounts for a small company made up to 31 August 2016
30 Jan 2017 AP01 Appointment of Chelsea Reynolds as a director on 22 January 2017
17 Jan 2017 MR01 Registration of charge 082111900005, created on 13 January 2017