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SMD (HOLDINGS) LIMITED

Company number 04594575

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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)
20 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
16 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
21 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
19 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
16 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
31 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
19 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 MA Memorandum and Articles of Association
12 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
02 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2021 MA Memorandum and Articles of Association
02 Jun 2021 MA Memorandum and Articles of Association
28 May 2021 SH06 Cancellation of shares. Statement of capital on 14 May 2021
  • GBP 51,000.00
20 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
10 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
19 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
05 Sep 2019 MR01 Registration of charge 045945750003, created on 3 September 2019
24 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
15 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
19 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
30 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates