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RUSSELL V SMITH LIMITED

Company number 06210038

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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)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 PSC04 Change of details for Mr Russell Vernon Smith as a person with significant control on 12 April 2020
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Dec 2020 AD01 Registered office address changed from 4 Colnbrook Cottages Coopers Lane Pounds Bridge Tonbridge TN11 8AT to Little Colnbrook Coopers Lane Penshurst Tonbridge Kent TN11 8AT on 15 December 2020
12 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 3
02 May 2019 PSC04 Change of details for Mr Russell Vernon Smith as a person with significant control on 2 May 2019
02 May 2019 PSC01 Notification of Zoe Ruth Smith as a person with significant control on 22 March 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 PSC01 Notification of Russell Smith as a person with significant control on 19 September 2017
27 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 27 September 2017
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016