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H SMITH HOLDINGS LIMITED

Company number 03666891

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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)
31 Mar 2015	AP03	Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015	View PDF Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	TM01	Termination of appointment of Enamur Rahman as a director on 6 March 2015	View PDF Termination of appointment of Enamur Rahman as a director on 6 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	TM02	Termination of appointment of Enamur Rahman as a secretary on 6 March 2015	View PDF Termination of appointment of Enamur Rahman as a secretary on 6 March 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AP01	Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015	View PDF Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,945,812 Statement of capital on 2014-11-13 GBP 1,945,812	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,945,812 Statement of capital on 2014-11-13 GBP 1,945,812 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	TM01	Termination of appointment of James Keeble as a director	View PDF Termination of appointment of James Keeble as a director - link opens in a new window - 1 page (1 page)
06 Dec 2013	CH01	Director's details changed for Mr Enamur Rahman on 31 October 2013	View PDF Director's details changed for Mr Enamur Rahman on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	CH03	Secretary's details changed for Enamur Rahman on 31 October 2013	View PDF Secretary's details changed for Enamur Rahman on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr James Trevor Keeble on 31 October 2013	View PDF Director's details changed for Mr James Trevor Keeble on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Henry Thomas Smith on 31 October 2013	View PDF Director's details changed for Mr Henry Thomas Smith on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Enamur Rahman on 31 October 2013	View PDF Director's details changed for Mr Enamur Rahman on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH03	Secretary's details changed for Enamur Rahman on 31 October 2013	View PDF Secretary's details changed for Enamur Rahman on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr James Trevor Keeble on 15 November 2013	View PDF Director's details changed for Mr James Trevor Keeble on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,945,812	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,945,812 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	AD01	Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013	View PDF Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 20 pages (20 pages)
17 May 2013	MR01	Registration of charge 036668910010	View PDF Registration of charge 036668910010 - link opens in a new window - 29 pages (29 pages)
03 May 2013	CH01	Director's details changed for Mr Enamur Rahman on 3 May 2013	View PDF Director's details changed for Mr Enamur Rahman on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	CH01	Director's details changed for Mr James Trevor Keeble on 11 October 2012	View PDF Director's details changed for Mr James Trevor Keeble on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 26 pages (26 pages)
13 Feb 2012	AP01	Appointment of Mr James Trevor Keeble as a director	View PDF Appointment of Mr James Trevor Keeble as a director - link opens in a new window - 2 pages (2 pages)

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H SMITH HOLDINGS LIMITED

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