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SMITH BATESON HOLDINGS LIMITED

Company number 06659907

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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)
04 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
18 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
08 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
09 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
21 Mar 2016 MR04 Satisfaction of charge 1 in full
01 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20,000
02 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 20,000
07 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
06 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
07 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
07 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
25 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
04 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
17 Sep 2009 363a Return made up to 30/07/09; full list of members
04 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Sep 2008 88(3) Particulars of contract relating to shares
22 Sep 2008 88(2) Ad 29/08/08\gbp si 19999@1=19999\gbp ic 1/20000\
22 Sep 2008 123 Nc inc already adjusted 29/08/08
22 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009