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S & M PLANT HIRE LIMITED

Company number 04099491

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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)
01 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 09/04/2018.
22 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
09 May 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
05 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 May 2013 AD01 Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 30 May 2013
31 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Feb 2011 CH01 Director's details changed for Mark Anthony Thomas John Matthews on 28 January 2011
05 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Mar 2010 CC04 Statement of company's objects
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mark Anthony Thomas John Matthews on 2 October 2009
25 Nov 2009 CH01 Director's details changed for Sarah Jane Matthews on 2 October 2009
17 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 26/10/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Dec 2007 363a Return made up to 26/10/07; full list of members