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SMG22 LTD

Company number 01430559

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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 Jan 2017 AP01 Appointment of Mr John Christopher Langham as a director on 12 January 2017
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
05 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
06 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
07 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
21 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
02 Sep 2011 CH03 Secretary's details changed for Mr Alan Douglas Deves on 1 March 2011
25 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
06 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Sep 2009 363a Return made up to 31/08/09; full list of members
04 Sep 2009 CERTNM Company name changed langham overseas LIMITED\certificate issued on 07/09/09
01 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Sep 2008 363a Return made up to 31/08/08; full list of members
10 Sep 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 363a Return made up to 31/08/07; full list of members
06 Sep 2006 363a Return made up to 31/08/06; full list of members
29 Aug 2006 AA Full accounts made up to 31 December 2005