SMITH BATESON HOLDINGS LIMITED

Company number 06659907

Date	Type	Description	View / Download
10 Oct 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
22 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	(3 pages)
29 Feb 2024	CH01	Director's details changed for Mr Brian O'sullivan on 1 February 2022	(2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(10 pages)
27 Sep 2023	MA	Memorandum and Articles of Association	(10 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/director authorisation 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
27 Jun 2023	MR01	Registration of charge 066599070003, created on 22 June 2023	(40 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
08 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
03 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
19 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(11 pages)
17 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
10 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with updates	(4 pages)
13 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
01 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sale by the company of the freehold 01/10/2019	(2 pages)
24 Oct 2019	PSC07	Cessation of Stephen Vincent Mckuhen as a person with significant control on 1 October 2019	(1 page)
24 Oct 2019	PSC02	Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on 1 October 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of Stephen Vincent Mckuhen as a director on 1 October 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Brian O'sullivan as a director on 1 October 2019	(2 pages)
09 Oct 2019	MR01	Registration of charge 066599070002, created on 1 October 2019	(8 pages)
09 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
22 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
07 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)