Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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27 Apr 2024 |
PSC05 |
Change of details for W. Smith (Durham) Holdings Limited as a person with significant control on 26 April 2024
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07 Sep 2023 |
AD01 |
Registered office address changed from 1 New House Road Esh Winning Co Durham DH7 9JU to Flass Terrace Ushaw Moor Durham DH7 7LD on 7 September 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jul 2023 |
TM01 |
Termination of appointment of Jayprakash Sarania as a director on 6 October 2022
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04 Jul 2023 |
TM01 |
Termination of appointment of Valabhdas Padma Viramgama as a director on 6 October 2022
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04 Jul 2023 |
TM02 |
Termination of appointment of Indira Sarania as a secretary on 6 October 2022
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04 Jul 2023 |
AP01 |
Appointment of Mrs Diptee Mukeshbhai Viramgama as a director on 6 October 2022
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04 Jul 2023 |
AP01 |
Appointment of Mukesh Viramgama as a director on 6 October 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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11 Apr 2023 |
PSC07 |
Cessation of Indira Sarania as a person with significant control on 6 October 2022
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distribution in specie 06/10/2022
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 06/10/2022
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30 Mar 2023 |
PSC02 |
Notification of W. Smith (Durham) Holdings Limited as a person with significant control on 6 October 2022
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30 Mar 2023 |
PSC07 |
Cessation of Jayprakash Sarania as a person with significant control on 6 October 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Jul 2021 |
AD04 |
Register(s) moved to registered office address 1 New House Road Esh Winning Co Durham DH7 9JU
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07 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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07 Jun 2021 |
CH01 |
Director's details changed for Jayprakash Sarania on 7 June 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
MA |
Memorandum and Articles of Association
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