SHUSMITHS LTD
Company number 06428909 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2025 | RP09 · 1 page | View document |
| 13 Jun 2025 | RP09 · 1 page | View document |
| 13 Jun 2025 | RP10 · 1 page | View document |
| 13 Jun 2025 | RP09 · 1 page | View document |
| 13 Jun 2025 | Registered office address changed to PO Box 4385, 06428909 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-13 · 1 page | View document |
| 3 Jul 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 3 Jul 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 21 Jun 2024 | Order of court to wind up · 3 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 15 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 15 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 3 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 6 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 16 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 2 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 20 Jun 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 4 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 10 May 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SYLVESTER SMITH / 16/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA GEORGINA SMITH / 16/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 6 Aug 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2009 | PREVEXT FROM 30/11/2008 TO 31/01/2009 | View document |
| 24 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM ENTERO, 1 STATION ROAD LEWES EAST SUSSEX BN7 2YY | View document |
| 4 Apr 2008 | 287 · 1 page | View document |
| 12 Dec 2007 | 287 · 1 page | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: ENTERO 1 NEW ORCHARD SOUTH BRENT TQ10 9DL | View document |
| 1 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | SECRETARY RESIGNED | View document |
| 19 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |