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SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED

Company number 00384546

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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)
10 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
12 Jun 2024 AP01 Appointment of Mr Adam Nathaniel Richford as a director on 19 April 2024
01 May 2024 TM01 Termination of appointment of Joseph Samuel Braunhofer as a director on 26 April 2024
03 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
18 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
05 Apr 2022 AP01 Appointment of Mr Rajinder Singh Gataora as a director on 4 April 2022
04 Apr 2022 TM01 Termination of appointment of Susan Margaret Swabey as a director on 4 April 2022
08 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
30 Mar 2021 AP01 Appointment of Mr Joseph Samuel Braunhofer as a director on 26 March 2021