- Company Overview for SMITHS NEWS HOLDINGS LIMITED (04236079)
- Filing history for SMITHS NEWS HOLDINGS LIMITED (04236079)
- People for SMITHS NEWS HOLDINGS LIMITED (04236079)
- Charges for SMITHS NEWS HOLDINGS LIMITED (04236079)
- More for SMITHS NEWS HOLDINGS LIMITED (04236079)
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) |
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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
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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
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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
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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
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16 Aug 2013 | CAP-SS | Solvency statement dated 12/08/13 | |
16 Aug 2013 | RESOLUTIONS |
Resolutions
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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 |