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S.G. SMITH (MOTORS) CROYDON LIMITED

Company number 00371304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
16 Jul 2024 AP01 Appointment of Mr Martin Shaun Casha as a director on 11 July 2024
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
27 Sep 2023 AD03 Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
27 Sep 2023 AD02 Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
05 Sep 2023 PSC05 Change of details for S.G. Smith Automotive Limited as a person with significant control on 30 August 2023
30 Aug 2023 AD01 Registered office address changed from Airport House the Airport Cambridge CB5 8RY England to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023
31 Mar 2023 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr James Anthony Mullins as a director on 30 March 2023
14 Mar 2023 AP03 Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
13 Mar 2023 TM02 Termination of appointment of Stephen Jones as a secretary on 28 February 2023
06 Feb 2023 AP01 Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
04 Jan 2023 AP01 Appointment of Mr Timothy Giles Lampert as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Richard John Blumberger as a director on 31 December 2022
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
26 May 2022 TM01 Termination of appointment of Daksh Gupta as a director on 25 May 2022
21 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 CH01 Director's details changed for Mr Daksh Gupta on 18 June 2021
13 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates