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S G SMITH PROPERTIES LIMITED
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S G SMITH PROPERTIES LIMITED: Filings

    • Overview

    Company NameS G SMITH PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09416045
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for S G SMITH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		14 pagesAA

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesCS01

    Appointment of Kate Elizabeth Smith as a director on Mar 01, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on May 27, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Director's details changed for Mr Philip Robert Duparcq Smith on Mar 17, 2021

    		2 pagesCH01

    Change of details for Mr Philip Robert Duparcq Smith as a person with significant control on Mar 17, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 02, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Change of details for Mr Philip Robert Duparcq Smith as a person with significant control on Jan 04, 2021

    		2 pagesPSC04

    Cessation of Robert Charles Duparcq Smith as a person with significant control on Jan 04, 2021

    		1 pagesPSC07

    Memorandum and Articles of Association

    		15 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr Robert Charles Duparcq Smith as a person with significant control on Jun 28, 2020

    		2 pagesPSC04

    Change of details for Mr Philip Robert Duparcq Smith as a person with significant control on Jun 28, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jun 28, 2020

    • Capital: GBP 56,749.88
    		4 pagesSH01
    2Next

    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