MANN SMITH LIMITED

Company number 11541832 ·

Active - Proposal to Strike off

40 filings

Date Filing
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
13 Jun 2024 Registered office address changed from Suite 5 4th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to Richmond House Walkern Road Stevenage SG1 3QP on 2024-06-13 · 1 page View document
13 Feb 2024 Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to Suite 5 4th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2024-02-13 · 1 page View document
23 Jan 2024 Registered office address changed from Golden Cross 8 Duncannon Street London WC2N 4JF United Kingdom to Golden Cross House 8 Duncannon Street London WC2N 4JF on 2024-01-23 · 1 page View document
16 Jan 2024 Termination of appointment of Jeffrey Clarke as a director on 2023-12-18 · 1 page View document
16 Jan 2024 Termination of appointment of Russell Bowers as a director on 2023-12-18 · 1 page View document
18 Dec 2023 Registered office address changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom to Golden Cross 8 Duncannon Street London WC2N 4JF on 2023-12-18 · 1 page View document
20 Sep 2023 Director's details changed for Mr Jeffrey Clarke on 2023-09-20 · 2 pages View document
20 Sep 2023 Director's details changed for Mr Russell Bowers on 2023-09-20 · 2 pages View document
20 Sep 2023 Registered office address changed from 1 Nothumberland Avenue London WC2N 5BW United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 2023-09-20 · 1 page View document
20 Sep 2023 Change of details for Mann Smith Holdings Limited as a person with significant control on 2023-09-20 · 2 pages View document
20 Sep 2023 Change of details for Mr Colin Joseph Smith as a person with significant control on 2023-09-20 · 2 pages View document
20 Sep 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
20 Sep 2023 Director's details changed for Mr Colin Joseph Smith on 2023-09-20 · 2 pages View document
27 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 11 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Jul 2021 Unaudited abridged accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Apr 2020 30/09/19 UNAUDITED ABRIDGED View document
4 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES MEDWAY / 03/02/2020 View document
4 Feb 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 6 HEDDON STREET LONDON W1B 4BT UNITED KINGDOM View document
4 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER LAW / 03/02/2020 View document
4 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLARKE / 03/02/2020 View document
4 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOWERS / 03/02/2020 View document
4 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH SMITH / 03/02/2020 View document
4 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN JOSEPH SMITH / 03/02/2020 View document
4 Feb 2020 PSC'S CHANGE OF PARTICULARS / MANN SMITH HOLDINGS LIMITED / 03/02/2020 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES View document
11 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOWERS / 11/04/2019 View document
11 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR COLIN JOSEPH SMITH / 11/04/2019 View document
11 Apr 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 49 WHITEHALL LONDON SW1A 2BX UNITED KINGDOM View document
11 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLARKE / 11/04/2019 View document
11 Apr 2019 PSC'S CHANGE OF PARTICULARS / MANN SMITH HOLDINGS LIMITED / 11/04/2019 View document
11 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES MEDWAY / 11/04/2019 View document
11 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH SMITH / 11/04/2019 View document
11 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER LAW / 11/04/2019 View document
13 Feb 2019 CURREXT FROM 31/08/2019 TO 30/09/2019 View document
29 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document