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SMITHS NEWS HOLDINGS LIMITED

Company number 04236079

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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)
13 Jun 2018 TM01 Termination of appointment of David Gregory Bauernfeind as a director on 12 June 2018
01 Jun 2018 AA Full accounts made up to 31 August 2017
12 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
14 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 14 August 2017
09 Aug 2017 PSC02 Notification of Connect Group Plc as a person with significant control on 6 April 2016
06 Jun 2017 AA Full accounts made up to 31 August 2016
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
05 Oct 2016 TM01 Termination of appointment of Nicholas John Gresham as a director on 1 October 2016
05 Oct 2016 AP01 Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016
13 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 5,047,735.2
28 Jan 2016 AA Full accounts made up to 31 August 2015
26 Aug 2015 CH01 Director's details changed for Mr Nicholas John Gresham on 24 August 2015
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 5,047,735.2
23 Apr 2015 AA Full accounts made up to 31 August 2014
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 5,047,735.2
10 Jun 2014 AA Full accounts made up to 31 August 2013
16 Aug 2013 SH20 Statement by directors
16 Aug 2013 SH19 Statement of capital on 16 August 2013
  • GBP 5,047,735.20
16 Aug 2013 CAP-SS Solvency statement dated 12/08/13
16 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Mr Jonathan Michael Bunting on 6 June 2013
29 Apr 2013 CH01 Director's details changed for Mr Mark Richard Cashmore on 2 April 2013
22 Feb 2013 AA Full accounts made up to 31 August 2012
29 Oct 2012 AD01 Registered office address changed from Wakefield House Pipers Way Swindon Wiltshire SN3 1RF on 29 October 2012