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SMP GROUP HOLDINGS LIMITED

Company number 02918389

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	PSC07	Cessation of Peter James Mitchell as a person with significant control on 28 August 2024	View PDF Cessation of Peter James Mitchell as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Peter James Mitchell as a director on 28 August 2024	View PDF Termination of appointment of Peter James Mitchell as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
19 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
27 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
25 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
23 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	PSC04	Change of details for Mr Bradley Slade as a person with significant control on 19 February 2021	View PDF Change of details for Mr Bradley Slade as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC04	Change of details for Dr Jonathan Wilfred Stratton Oppenheimer as a person with significant control on 19 February 2021	View PDF Change of details for Dr Jonathan Wilfred Stratton Oppenheimer as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC04	Change of details for Mr Peter James Mitchell as a person with significant control on 19 February 2021	View PDF Change of details for Mr Peter James Mitchell as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC02	Notification of Smp Hi-Lite Limited as a person with significant control on 19 February 2021	View PDF Notification of Smp Hi-Lite Limited as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
05 Nov 2020	CH01	Director's details changed for Darren Roy Jarvis on 9 October 2020	View PDF Director's details changed for Darren Roy Jarvis on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
14 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
18 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	View PDF Confirmation statement made on 13 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	CH01	Director's details changed for Mr Bradley Slade on 24 September 2018	View PDF Director's details changed for Mr Bradley Slade on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
16 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
26 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 7 pages (7 pages)

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SMP GROUP HOLDINGS LIMITED

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