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SMITHMORE PROPERTIES LIMITED

Company number 12768980

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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)
19 Sep 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 1	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Victoria Karen Willmore as a director on 30 June 2023	View PDF Termination of appointment of Victoria Karen Willmore as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC04	Change of details for Mr Simon Smith as a person with significant control on 30 June 2023	View PDF Change of details for Mr Simon Smith as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC07	Cessation of Victoria Karen Willmore as a person with significant control on 30 June 2023	View PDF Cessation of Victoria Karen Willmore as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2022	MR01	Registration of charge 127689800002, created on 8 March 2022	View PDF Registration of charge 127689800002, created on 8 March 2022 - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	MR01	Registration of charge 127689800001, created on 16 November 2020	View PDF Registration of charge 127689800001, created on 16 November 2020 - link opens in a new window - 6 pages (6 pages)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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