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SMERDON TREE SERVICES (STS) LIMITED

Company number 04934812

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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)
02 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
23 Dec 2024 MR01 Registration of charge 049348120006, created on 20 December 2024
20 Dec 2024 MR01 Registration of charge 049348120005, created on 20 December 2024
11 Dec 2024 AP01 Appointment of Mrs Nicola Smerdon as a director on 11 December 2024
18 Nov 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
30 Sep 2021 MR01 Registration of charge 049348120004, created on 27 September 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
01 Sep 2020 MR04 Satisfaction of charge 049348120001 in full
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
05 Oct 2017 CS01 Confirmation statement made on 17 October 2016 with updates
05 Oct 2017 PSC02 Notification of Smerdon Holdings Limited as a person with significant control on 6 April 2016
05 Oct 2017 PSC07 Cessation of David Andrew Smerdon as a person with significant control on 6 April 2016
10 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company approve a share for share exchange and that 1 issued share held by andrew smerdon in the issued share capital of the copmpany be transferred to smerdon holdings in exchange for the allotment of 1 new share in smerdon holdings LIMITED to rank pari passu with their existing shareholdings, any pre-emption rights existing in the articles of association shall be disapplied for this transaction. The shareholders shall be required to tranfer their shareholdings by the execution of a stock transfer form in favour or smerdon holdings LIMITED and in return, shares in smerdon holdings LIMITED shall be alloted as follows:- 1. andrew smerdon receives 1 new allotted share in smerdon holdings LIMITED in exchange for his 1 share being transferred to smerdon holdings LIMITED. 04/04/2017
View PDF Resolutions
  • RES13 ‐ The company approve a share for share exchange and that 1 issued share held by andrew smerdon in the issued share capital of the copmpany be transferred to smerdon holdings in exchange for the allotment of 1 new share in smerdon holdings LIMITED to rank pari passu with their existing shareholdings, any pre-emption rights existing in the articles of association shall be disapplied for this transaction. The shareholders shall be required to tranfer their shareholdings by the execution of a stock transfer form in favour or smerdon holdings LIMITED and in return, shares in smerdon holdings LIMITED shall be alloted as follows:- 1. andrew smerdon receives 1 new allotted share in smerdon holdings LIMITED in exchange for his 1 share being transferred to smerdon holdings LIMITED. 04/04/2017
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