SMITH & BROCK LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewAccounts for a medium company made up to 2024-10-31

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12/03/2512 March 2025 Satisfaction of charge 099993300004 in full

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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19/12/2419 December 2024 Registration of charge 099993300006, created on 2024-12-12

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Full accounts made up to 2023-10-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-10 with no updates

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05/03/245 March 2024 Change of details for Bees & Honey Ltd as a person with significant control on 2024-03-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/08/234 August 2023 Full accounts made up to 2022-10-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-10 with no updates

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02/03/232 March 2023 Registered office address changed from Arches 254-255 Grosvenor Terrace London SE5 0NP England to Unit 1 Deptford Trading Estate Blackhorse Road London SE8 5HY on 2023-03-02

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16/02/2216 February 2022 Confirmation statement made on 2022-02-10 with no updates

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03/02/223 February 2022 Registration of charge 099993300004, created on 2022-01-26

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31/01/2231 January 2022 Satisfaction of charge 099993300003 in full

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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29/07/2129 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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22/06/2122 June 2021 Change of details for Mr Joseph Frank Fowler as a person with significant control on 2021-06-22

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22/06/2122 June 2021 Change of details for Mr Nicholas Fowler as a person with significant control on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mr Joseph Frank Fowler on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mr Nicholas Fowler on 2021-06-22

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA UNITED KINGDOM

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL DEGEN

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GUERAUD

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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28/03/1928 March 2019 31/10/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH FRANK FOWLER / 10/02/2019

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FOWLER / 10/02/2019

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08/03/198 March 2019 31/10/18 STATEMENT OF CAPITAL GBP 100

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26/03/1826 March 2018 DIRECTOR APPOINTED MR PAUL DEGEN

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26/03/1826 March 2018 DIRECTOR APPOINTED MR CHRISTOPHE GUERAUD

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19/02/1819 February 2018 31/10/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 PREVSHO FROM 28/02/2018 TO 31/10/2017

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14/02/1814 February 2018 28/02/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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07/12/177 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099993300002

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099993300003

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/10/163 October 2016 DIRECTOR APPOINTED MR NICHOLAS FOWLER

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01/08/161 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099993300002

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18/07/1618 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099993300001

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11/02/1611 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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