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SMH FLEET SOLUTIONS LIMITED

Company number 04526612

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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)
06 May 2015 MR01 Registration of charge 045266120006, created on 1 May 2015
05 May 2015 MR01 Registration of charge 045266120005, created on 1 May 2015
10 Feb 2015 TM01 Termination of appointment of Elizabeth Mary Mcauley as a director on 19 January 2015
09 Feb 2015 TM01 Termination of appointment of Vivienne Jean Sinclair as a director on 19 January 2015
08 Dec 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 66,666
19 Sep 2014 AA Full accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 66,666
27 Sep 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AUD Auditor's resignation
13 May 2013 SH06 Cancellation of shares. Statement of capital on 13 May 2013
  • GBP 66,666
13 May 2013 SH03 Purchase of own shares.
30 Apr 2013 AUD Auditor's resignation
07 Jan 2013 SH06 Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 83,332
07 Jan 2013 SH03 Purchase of own shares.
18 Dec 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Dec 2012 TM01 Termination of appointment of Debra Holt as a director
18 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
07 Oct 2011 AD02 Register inspection address has been changed from C/O Hbj Gateley Wareing Llp One Eleven Edmund Street Birmingham West Midlands B16 8FT
22 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011
21 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
21 Oct 2010 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 25 September 2010