E H SMITH HOLDINGS LTD

Company number 00979888

Date	Type	Description	View / Download
30 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
23 Apr 2018	AP03	Appointment of Mr Graham Eccles as a secretary on 23 April 2018	(2 pages)
23 Apr 2018	TM02	Termination of appointment of David Philip Ensell as a secretary on 23 April 2018	(1 page)
13 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(41 pages)
12 Dec 2017	TM01	Termination of appointment of Kenneth Howard Avery Smith as a director on 28 November 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
16 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(41 pages)
28 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 3,546,590	(12 pages)
28 Apr 2016	AD02	Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR	(1 page)
28 Apr 2016	CH01	Director's details changed for Mr John Cave on 5 December 2013	(2 pages)
29 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(33 pages)
24 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 3,546,590	(12 pages)
28 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(30 pages)
05 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 3,546,590	(12 pages)
23 Dec 2013	AP01	Appointment of Mr John Cave as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Mark James Mallinder as a director	(2 pages)
20 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(29 pages)
29 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(10 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(32 pages)
21 Aug 2012	TM01	Termination of appointment of Beryl Hodgskin-Brown as a director	(1 page)
02 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(11 pages)
21 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(29 pages)
23 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(28 pages)
23 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(11 pages)
15 Dec 2010	TM01	Termination of appointment of Mary Walton as a director	(1 page)