SMITH BENEDICT & CO LIMITED: Filings

  • Overview

    Company NameSMITH BENEDICT & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08656557
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMITH BENEDICT & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Change of details for Mr Paul Benedict David Smith as a person with significant control on May 01, 2025

    2 pagesPSC04

    Change of details for Mrs Aniko Smith as a person with significant control on Apr 30, 2025

    2 pagesPSC04

    Director's details changed for Paul Smith on Jan 17, 2022

    2 pagesCH01

    Director's details changed for Mrs Aniko Smith on Jan 17, 2022

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 11, 2024 with updates

    5 pagesCS01

    Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

    1 pagesAA01

    Confirmation statement made on Oct 07, 2023 with updates

    4 pagesCS01

    Notification of Paul Benedict David Smith as a person with significant control on Jun 01, 2023

    2 pagesPSC01

    Notification of Aniko Smith as a person with significant control on Jun 01, 2023

    2 pagesPSC01

    Registered office address changed from Commer House Tadcaster Enterprise Park Station Road Tadcaster North Yorkshire LS24 9JF to Synergy House Heavens Walk Doncaster DN4 5HZ on Jun 19, 2023

    1 pagesAD01

    Termination of appointment of Barbara Helen Thompson as a director on Jun 01, 2023

    1 pagesTM01

    Termination of appointment of Ronald Martin Thompson as a director on Jun 01, 2023

    1 pagesTM01

    Cessation of Ronald Martin Thompson as a person with significant control on Jun 01, 2023

    1 pagesPSC07

    Certificate of change of name

    Company name changed haven solicitors LIMITED\certificate issued on 05/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2023

    RES15

    Total exemption full accounts made up to Aug 31, 2022

    13 pagesAA

    Appointment of Mr Daniel Christian Bates as a director on Apr 06, 2023

    2 pagesAP01

    Confirmation statement made on Oct 07, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    13 pagesAA

    Confirmation statement made on Oct 07, 2021 with updates

    5 pagesCS01

    Appointment of Mrs Aniko Smith as a director on Aug 18, 2021

    2 pagesAP01

    Appointment of Paul Smith as a director on Aug 18, 2021

    2 pagesAP01

    Appointment of Mrs Barbara Helen Thompson as a director on Aug 18, 2021

    2 pagesAP01

    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