- Company Overview for G.A.E. SMITH (HOLDINGS) LIMITED (01075198)
- Filing history for G.A.E. SMITH (HOLDINGS) LIMITED (01075198)
- People for G.A.E. SMITH (HOLDINGS) LIMITED (01075198)
- Charges for G.A.E. SMITH (HOLDINGS) LIMITED (01075198)
- More for G.A.E. SMITH (HOLDINGS) LIMITED (01075198)
| 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) |
|---|---|---|---|
| 09 Aug 2021 | PSC07 | Cessation of Oceala Limited as a person with significant control on 30 July 2021 | |
| 09 Aug 2021 | PSC02 | Notification of Gae Smith Group Limited as a person with significant control on 30 July 2021 | |
| 09 Aug 2021 | PSC05 | Change of details for Oceala Limited as a person with significant control on 30 July 2021 | |
| 20 Jul 2021 | AA | Group of companies' accounts made up to 30 November 2020 | |
| 13 Jul 2021 | MR04 | Satisfaction of charge 2 in full | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
| 13 Jan 2021 | MR04 | Satisfaction of charge 3 in full | |
| 01 Sep 2020 | AA | Group of companies' accounts made up to 30 November 2019 | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 16 March 2020 with no updates | |
| 24 Jul 2019 | AA | Group of companies' accounts made up to 30 November 2018 | |
| 26 Mar 2019 | CS01 | Confirmation statement made on 16 March 2019 with updates | |
| 26 Mar 2019 | PSC07 | Cessation of Maxine Woolley as a person with significant control on 26 June 2018 | |
| 26 Mar 2019 | PSC07 | Cessation of Martin Smith as a person with significant control on 26 June 2018 | |
| 26 Mar 2019 | PSC07 | Cessation of Mark Smith as a person with significant control on 26 June 2018 | |
| 26 Mar 2019 | PSC07 | Cessation of Corinne Corser as a person with significant control on 26 June 2018 | |
| 27 Jul 2018 | AA | Group of companies' accounts made up to 30 November 2017 | |
| 21 May 2018 | CH01 | Director's details changed for Mrs Georgina Cullen on 2 February 2018 | |
| 21 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
| 02 Aug 2017 | RESOLUTIONS |
Resolutions
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| 20 Jun 2017 | AA | Group of companies' accounts made up to 30 November 2016 | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
| 20 Jul 2016 | AA | Group of companies' accounts made up to 30 November 2015 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 12 Jun 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
| 19 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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