About

Registered Number: 06523640
Date of Incorporation: 05/03/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Paradise Barns Bucks Lane, Little Eversden, Cambridge, Cambs, CB23 1HL

 

Established in 2008, Smokehouse Yard Ltd are based in Cambridge, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Oliver, Justine Umthandi Electra, Oliver-dansie, Sophia Tugela Rosamund, Waterlow Secretaries Limited, Oliver-dansie, Charles Benjamin, Waterlow Nominees Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Justine Umthandi Electra 05 March 2008 - 1
OLIVER-DANSIE, Sophia Tugela Rosamund 16 June 2008 - 1
OLIVER-DANSIE, Charles Benjamin 16 June 2008 26 July 2012 1
WATERLOW NOMINEES LIMITED 05 March 2008 05 March 2008 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 05 March 2008 05 March 2008 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 17 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 11 March 2018
AAMD - Amended Accounts 11 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 05 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 06 December 2012
TM01 - Termination of appointment of director 26 July 2012
AR01 - Annual Return 10 April 2012
CH01 - Change of particulars for director 10 April 2012
CH03 - Change of particulars for secretary 07 April 2012
CH01 - Change of particulars for director 07 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 29 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2010
CH01 - Change of particulars for director 06 July 2010
AD01 - Change of registered office address 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH03 - Change of particulars for secretary 05 July 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 18 February 2010
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
363a - Annual Return 01 April 2009
287 - Change in situation or address of Registered Office 25 March 2009
353 - Register of members 25 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
NEWINC - New incorporation documents 05 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.