SMITHBROOK LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Accounts for a dormant company made up to 2024-11-30

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19/12/2419 December 2024 Confirmation statement made on 2024-11-24 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/06/2419 June 2024 Accounts for a dormant company made up to 2023-11-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-24 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Accounts for a dormant company made up to 2022-11-30

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12/05/2312 May 2023 Director's details changed for Mr Alan Graham Hart on 2023-05-11

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12/05/2312 May 2023 Registered office address changed from 30 City Road London EC1Y 2AB to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 2023-05-12

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12/05/2312 May 2023 Director's details changed for Mr Warren Bryan Dagul on 2023-05-11

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-24 with no updates

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21/11/2221 November 2022 Director's details changed for Mr Alan Graham Hart on 2022-04-19

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15/12/2115 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/08/219 August 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/07/2023 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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05/02/185 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR WARREN BRYAN DAGUL / 06/04/2016

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MR WARREN BRYAN DAGUL / 06/04/2016

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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03/12/143 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRYAN DAGUL / 09/10/2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM HART / 09/10/2014

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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03/12/133 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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08/02/138 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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03/01/133 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/01/126 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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02/12/102 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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03/01/103 January 2010 COMPANY NAME CHANGED GLENVILLE LIMITED CERTIFICATE ISSUED ON 03/01/10

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14/12/0914 December 2009 CHANGE OF NAME 27/11/2009

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24/11/0924 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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