1 SMITHFIELD SQUARE LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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24/12/2424 December 2024 Accounts for a small company made up to 2024-03-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-24 with no updates

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21/06/2421 June 2024 Satisfaction of charge 086230110002 in full

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21/06/2421 June 2024 Satisfaction of charge 086230110001 in full

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-24 with no updates

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26/07/2326 July 2023 Cessation of Gabriel Michel El-Kassir as a person with significant control on 2016-04-06

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26/07/2326 July 2023 Notification of Gre Capital Limited as a person with significant control on 2016-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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30/12/1930 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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07/01/197 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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09/01/179 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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04/08/164 August 2016 SAIL ADDRESS CREATED

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04/08/164 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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15/02/1615 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT WALSH / 14/02/2016

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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24/07/1524 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086230110002

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24/07/1524 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086230110001

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCK

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 3 BECKLEY COURT BECKLEY OXFORD OX3 9UB

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/10/147 October 2014 PREVSHO FROM 31/07/2014 TO 31/03/2014

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19/08/1419 August 2014 SAIL ADDRESS CREATED

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19/08/1419 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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11/11/1311 November 2013 DIRECTOR APPOINTED MR ANDREW RICHARD LOCK

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14/10/1314 October 2013 SECRETARY APPOINTED MR NICHOLAS VINCENT WALSH

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11/10/1311 October 2013 COMPANY NAME CHANGED QUAYSIDE APARTMENTS LTD CERTIFICATE ISSUED ON 11/10/13

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26/07/1326 July 2013 COMPANY NAME CHANGED QUASIDE APARTMENTS LTD CERTIFICATE ISSUED ON 26/07/13

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24/07/1324 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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