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SME HOLDINGS LIMITED

Company number 04340925

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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)
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4,201,300
25 May 2016 AP01 Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016
25 May 2016 AD01 Registered office address changed from Charlwood House, the Runway Ruislip Middlesex HA4 6SE to Runway House the Runway Ruislip Middlesex HA4 6SE on 25 May 2016
08 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 4,201,300
13 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
11 Nov 2014 AP03 Appointment of Mr Sayed Mohamed Esmail as a secretary on 24 October 2014
11 Nov 2014 AP01 Appointment of Mr. Sayed Mohamed Esmail as a director on 24 October 2014
11 Nov 2014 TM01 Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014
30 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 4,201,300
08 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2012 AA Group of companies' accounts made up to 1 April 2012
24 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Dec 2011 AA Group of companies' accounts made up to 27 March 2011
17 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
22 Dec 2010 AA Group of companies' accounts made up to 28 March 2010
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
10 Oct 2009 AA Group of companies' accounts made up to 29 March 2009
11 Jun 2009 363a Return made up to 31/05/09; full list of members
21 Jan 2009 AA Group of companies' accounts made up to 30 March 2008
25 Jun 2008 363a Return made up to 31/05/08; full list of members
15 Aug 2007 AA Group of companies' accounts made up to 1 April 2007