SMITH & BUTTERFIELD LIMITED

07899842
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN ENGLAND BB3 1AE

Documents

Documents
Date Category Description Pages
31 Jul 2024 resolution Resolution 2 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 9 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 accounts Annual Accounts 9 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2022 incorporation Memorandum Articles 31 Buy now
25 Apr 2022 resolution Resolution 1 Buy now
25 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Mar 2022 officers Termination of appointment of director (Katharine Mary Butterfield) 1 Buy now
18 Mar 2022 officers Termination of appointment of director (Stephen Butterfield) 1 Buy now
18 Mar 2022 officers Appointment of director (Mr Imran Hakim) 2 Buy now
18 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2022 officers Appointment of director (Mrs Katharine Mary Butterfield) 2 Buy now
04 Mar 2022 officers Appointment of director (Mr Stephen Butterfield) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Stephen Butterfield) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Katharine Mary Butterfield) 1 Buy now
03 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2021 accounts Annual Accounts 9 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 10 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 9 Buy now
19 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2019 officers Change of particulars for director (Stephen Butterfield) 2 Buy now
19 Sep 2019 officers Change of particulars for director (Mrs Katharine Mary Butterfield) 2 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 10 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 10 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 5 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
15 Sep 2015 officers Change of particulars for director (Paul Smith) 2 Buy now
14 Sep 2015 accounts Annual Accounts 6 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
17 Sep 2014 accounts Annual Accounts 7 Buy now
15 Jan 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 capital Return of Allotment of shares 7 Buy now
17 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
11 Sep 2013 accounts Annual Accounts 9 Buy now
10 Jan 2013 annual-return Annual Return 5 Buy now
06 Jan 2012 incorporation Incorporation Company 50 Buy now