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SMITH & WILLIAMSON GROUP HOLDINGS LIMITED

Company number 03144465

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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)
12 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 116,012
17 Oct 2015 AA Full accounts made up to 30 April 2015
09 Aug 2015 CH01 Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015
08 Apr 2015 CH01 Director's details changed for Noel Medici on 6 February 2015
19 Jan 2015 AUD Auditor's resignation
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 116,012
20 Oct 2014 AA Full accounts made up to 30 April 2014
21 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 116,012
19 Dec 2013 AP01 Appointment of Kevin Peter Stopps as a director
18 Dec 2013 AP01 Appointment of Sheridan Brooke Lees as a director
05 Nov 2013 AP01 Appointment of Noel Medici as a director
31 Oct 2013 AP01 Appointment of Mr David Martin Cobb as a director
24 Oct 2013 AP01 Appointment of David Ross Godwin as a director
21 Oct 2013 TM01 Termination of appointment of David Smart as a director
21 Oct 2013 TM01 Termination of appointment of Martin Rose as a director
21 Oct 2013 TM01 Termination of appointment of Simon Mabey as a director
14 Oct 2013 TM01 Termination of appointment of Gareth Pearce as a director
07 Aug 2013 AA Full accounts made up to 30 April 2013
18 Feb 2013 CH01 Director's details changed for Jeremy Tristan Boadle on 12 February 2013
14 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 30 April 2012
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 30 April 2011
15 Jun 2011 TM01 Termination of appointment of Michael Fosberry as a director
11 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders