THE SMITHFIELD GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11074871 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2017 |
| Age | 6 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
THE SMITHFIELD GROUP LIMITED is an active private limited company with number 11074871. It was incorporated 6 years, 6 months ago, on 21 November 2017. The company address is Adam House Adam House, London, WC2N 6AA, England.
Company Fillings
Notification of a person with significant control
Date: 12 Feb 2024
Action Date: 12 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Smithfield Group Holdings Limited
Notification date: 2024-01-12
Documents
Cessation of a person with significant control
Date: 12 Feb 2024
Action Date: 12 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Andrew Arney
Cessation date: 2024-01-12
Documents
Cessation of a person with significant control
Date: 12 Feb 2024
Action Date: 12 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arle Capital Partners Limited
Cessation date: 2024-01-12
Documents
Cessation of a person with significant control
Date: 12 Feb 2024
Action Date: 12 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-12
Psc name: Jpa Holdings Gmbh
Documents
Cessation of a person with significant control
Date: 12 Feb 2024
Action Date: 12 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-12
Psc name: Julian Philipp Ameler
Documents
Resolution
Date: 05 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 06 Dec 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Notification of a person with significant control
Date: 10 Oct 2023
Action Date: 24 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jpa Holdings Gmbh
Notification date: 2023-08-24
Documents
Notification of a person with significant control
Date: 10 Oct 2023
Action Date: 24 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-08-24
Psc name: Arle Capital Partners Limited
Documents
Notification of a person with significant control
Date: 29 Aug 2023
Action Date: 24 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-08-24
Psc name: Julian Philipp Ameler
Documents
Cessation of a person with significant control
Date: 29 Aug 2023
Action Date: 24 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-24
Psc name: Thomas Matthew George Corrin
Documents
Resolution
Date: 03 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 02 Aug 2023
Action Date: 19 Aug 2022
Category: Capital
Type: RP04SH01
Capital : 62,500 GBP
Date: 2022-08-19
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-11
Officer name: Thomas Matthew George Corrin
Documents
Accounts with accounts type full
Date: 07 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 29 Nov 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Resolution
Date: 15 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Sep 2022
Action Date: 17 Aug 2022
Category: Capital
Type: SH01
Capital : 62,502 GBP
Date: 2022-08-17
Documents
Accounts with accounts type full
Date: 04 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Alexandra Catherine Kilsby
Termination date: 2021-11-01
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Alexandra Catherine Kilsby
Appointment date: 2021-03-10
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Address
Type: AD01
Old address: 7-10 Adam Street London WC2N 6AA England
Change date: 2021-02-24
New address: Adam House 7-10 Adam Street London WC2N 6AA
Documents
Accounts with accounts type full
Date: 22 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Address
Type: AD01
New address: 7-10 Adam Street London WC2N 6AA
Old address: Unit G.01 Cargo Works 1-2 Hatfields London SE1 9PG England
Change date: 2021-02-22
Documents
Termination director company with name termination date
Date: 17 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-04
Officer name: Helen Alexandra Catherine Kilsby
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-04
Officer name: Mrs Helen Alexandra Catherine Kilsby
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Accounts with accounts type full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Capital allotment shares
Date: 05 Mar 2019
Action Date: 15 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-15
Capital : 50,000 GBP
Documents
Resolution
Date: 22 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Jan 2019
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Change account reference date company current extended
Date: 25 Sep 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 02 May 2018
Action Date: 02 May 2018
Category: Address
Type: AD01
New address: Unit G.01 Cargo Works 1-2 Hatfields London SE1 9PG
Change date: 2018-05-02
Old address: Amadeus House 27B Floral Street London WC2E 9DP
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