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CATHERWOOD SMITH LTD

Company number 09467869

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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)
25 Jan 2024 MA Memorandum and Articles of Association
15 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2023 MR01 Registration of charge 094678690001, created on 30 November 2023
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
12 May 2023 CERTNM Company name changed smith hamilton partners LTD\certificate issued on 12/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-11
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
20 May 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY England to 16 Berkeley Street London W1J 8DZ on 27 April 2017
09 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 TM01 Termination of appointment of Jeremy David Collard as a director on 15 November 2016
09 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
09 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-08
22 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2