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G.A.E. SMITH (HOLDINGS) LIMITED

Company number 01075198

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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)
19 Mar 2015 CH01 Director's details changed for Mrs Corinne Mahon on 31 January 2015
30 May 2014 AA Group of companies' accounts made up to 30 November 2013
21 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 22,150
04 Sep 2013 AA Group of companies' accounts made up to 30 November 2012
13 May 2013 MEM/ARTS Memorandum and Articles of Association
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013 TM01 Termination of appointment of George Smith as a director
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for George Albert Edward Smith on 19 January 2013
13 Mar 2013 TM01 Termination of appointment of Stephen Smith as a director
13 Mar 2013 TM01 Termination of appointment of Kenneth Stevens as a director
03 Oct 2012 AA Group of companies' accounts made up to 30 November 2011
10 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Mrs Corinne Mahon on 16 March 2012
10 Apr 2012 CH01 Director's details changed for Maxine Woolley on 16 March 2012
10 Apr 2012 CH01 Director's details changed for Mark Smith on 16 March 2012
10 Apr 2012 CH01 Director's details changed for Martin Smith on 16 March 2012
10 Apr 2012 CH03 Secretary's details changed for Maxine Woolley on 16 March 2012
10 Apr 2012 CH01 Director's details changed for George Albert Edward Smith on 16 March 2012
10 Apr 2012 CH01 Director's details changed for Kenneth Stevens on 16 March 2012
10 Apr 2012 CH01 Director's details changed for Stephen John Smith on 16 March 2012
09 Jan 2012 CH01 Director's details changed for Mrs Georgina Cullen on 13 December 2011
27 Jul 2011 CH01 Director's details changed for Mrs Georgina Cullen on 26 July 2011
27 Jul 2011 CH01 Director's details changed for Miss Georgina Smith on 25 June 2011
26 Jul 2011 CH01 Director's details changed for Martin Smith on 23 July 2011