SMITHFIELD OPTIONS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewRegistered office address changed from Oxo House 4 Joiner Street Sheffield S3 8GW United Kingdom to Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 2025-08-11

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02/04/252 April 2025 Termination of appointment of Jeremy John Paul Priestley as a director on 2025-03-10

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02/04/252 April 2025 Notification of Newett Limited as a person with significant control on 2025-03-10

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02/04/252 April 2025 Appointment of Mr Daniel George Newett as a director on 2025-03-10

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02/04/252 April 2025 Cessation of Jeremy John Paul Priestley as a person with significant control on 2025-03-10

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14/11/2414 November 2024 Micro company accounts made up to 2024-05-31

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23/10/2423 October 2024 Change of details for Mr Jeremy John Paul Priestley as a person with significant control on 2023-05-16

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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07/06/247 June 2024 Confirmation statement made on 2024-05-22 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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11/07/2311 July 2023 Director's details changed for Mr Jeremy John Paul Priestley on 2023-05-15

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11/07/2311 July 2023 Termination of appointment of Matthew Barnsdale as a director on 2023-05-15

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11/07/2311 July 2023 Appointment of Mr Jeremy John Paul Priestley as a director on 2023-05-15

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11/07/2311 July 2023 Director's details changed for Mr Jeremy John Paul Priestley on 2023-05-15

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11/07/2311 July 2023 Notification of Jeremy John Paul Priestley as a person with significant control on 2023-05-15

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11/07/2311 July 2023 Cessation of Matthew Barnsdale as a person with significant control on 2023-05-15

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11/07/2311 July 2023 Confirmation statement made on 2023-05-22 with updates

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16/09/2216 September 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/05/1925 May 2019 DISS40 (DISS40(SOAD))

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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23/04/1923 April 2019 FIRST GAZETTE

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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15/08/1815 August 2018 DISS40 (DISS40(SOAD))

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14/08/1814 August 2018 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1723 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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