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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)
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
08 Jun 2011 AA Group of companies' accounts made up to 31 August 2010
18 Mar 2011 AP01 Appointment of Mr Enamur Rahman as a director
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
01 Nov 2010 TM01 Termination of appointment of James Carmichael as a director
20 Oct 2010 AP01 Appointment of Mr Henry Thomas Smith as a director
19 Oct 2010 AP01 Appointment of Mr James Carmichael as a director
19 Oct 2010 TM01 Termination of appointment of Henry Smith as a director
18 Aug 2010 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 18 August 2010
02 Jul 2010 TM02 Termination of appointment of James Daniels as a secretary
01 Jul 2010 AP03 Appointment of Enamur Rahman as a secretary
01 Jul 2010 TM02 Termination of appointment of James Daniels as a secretary
02 Jun 2010 AA Accounts for a small company made up to 31 August 2009
03 Feb 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
25 Jun 2009 AA Accounts for a small company made up to 31 August 2008
14 Jan 2009 363a Return made up to 12/11/08; full list of members
19 Nov 2008 288b Appointment terminated secretary colin burton