- Company Overview for H.L. SMITH (HOLDINGS) LIMITED (01635728)
- Filing history for H.L. SMITH (HOLDINGS) LIMITED (01635728)
- People for H.L. SMITH (HOLDINGS) LIMITED (01635728)
- Charges for H.L. SMITH (HOLDINGS) LIMITED (01635728)
- More for H.L. SMITH (HOLDINGS) LIMITED (01635728)
| 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) |
|---|---|---|---|
| 20 May 2019 | AP01 | Appointment of Edgar John Morse as a director on 6 April 2019 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 19 September 2018 with updates | |
| 17 Aug 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 30 Jul 2018 | TM01 | Termination of appointment of Edgar John Morse as a director on 23 July 2018 | |
| 30 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 10 Oct 2017 | MR01 | Registration of charge 016357280012, created on 26 September 2017 | |
| 21 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with updates | |
| 13 Dec 2016 | AP01 | Appointment of Edgar John Morse as a director on 9 December 2016 | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
| 15 Apr 2016 | AD01 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 15 April 2016 | |
| 27 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 16 Oct 2015 | TM01 | Termination of appointment of Edgar John Morse as a director on 8 October 2015 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 28 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 26 Sep 2014 | CH01 | Director's details changed for Emily Morse on 1 September 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 27 Sep 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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| 27 Sep 2013 | CH01 | Director's details changed for Tamsin Morse on 1 June 2013 | |
| 27 Sep 2013 | CH01 | Director's details changed for Tamsin Morse on 1 May 2013 | |
| 27 Sep 2013 | CH01 | Director's details changed for Tamsin Morse on 30 January 2013 | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 21 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 10 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 23 Sep 2011 | CH01 | Director's details changed for Tamsin Morse on 18 March 2011 |