ROBERT SMITH & SONS LIMITED: Filings
Overview
| Company Name | ROBERT SMITH & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07546811 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ROBERT SMITH & SONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 075468110002 in full | 1 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released from charge 1 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 075468110003 | 1 pages | MR05 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on May 29, 2026
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Apr 12, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Christopher Robert Talbot Smith as a person with significant control on Jan 09, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of Belinda Claire Talbot Diamond as a person with significant control on Jan 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Belinda Claire Talbot Diamond as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Robert Talbot Arthur Smith as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0