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SMASH AND GRAB (HOLDINGS) LIMITED

Company number 01179430

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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)
16 Dec 2024 AP04 Appointment of St James's Services Ltd as a secretary on 11 December 2024
16 Dec 2024 TM01 Termination of appointment of Rachel Anne Wickens as a director on 11 December 2024
16 Dec 2024 TM02 Termination of appointment of Rachel Anne Wickens as a secretary on 11 December 2024
27 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
12 Apr 2024 TM01 Termination of appointment of Olivia Trinidad Harrison as a director on 12 April 2024
12 Apr 2024 AP01 Appointment of Mr John Stevenson as a director on 12 April 2024
05 Apr 2024 MR04 Satisfaction of charge 1 in full
13 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
11 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2022 CH03 Secretary's details changed for Rachel Anne Wickens on 6 September 2022
06 Sep 2022 CH01 Director's details changed for Rachel Anne Wickens on 6 September 2022
19 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 MR04 Satisfaction of charge 2 in full
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016