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CHAS SMITH GROUP LIMITED

Company number 06882760

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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)
22 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
14 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
25 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
06 Dec 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
16 Mar 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
20 Jan 2022	AD01	Registered office address changed from Unit 10 Impresa Park Pindar Road Hoddesdon EN11 0DL England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans England AL1 3rd on 20 January 2022	View PDF Registered office address changed from Unit 10 Impresa Park Pindar Road Hoddesdon EN11 0DL England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans England AL1 3rd on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	TM01	Termination of appointment of David Leigh Hendry as a director on 9 December 2021	View PDF Termination of appointment of David Leigh Hendry as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	AD01	Registered office address changed from Unit 46 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF to Unit 10 Impresa Park Pindar Road Hoddesdon EN11 0DL on 17 November 2020	View PDF Registered office address changed from Unit 46 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF to Unit 10 Impresa Park Pindar Road Hoddesdon EN11 0DL on 17 November 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Lester William Hickling as a director on 10 July 2020	View PDF Termination of appointment of Lester William Hickling as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	SH06	Cancellation of shares. Statement of capital on 10 July 2020 GBP 50	View PDF Cancellation of shares. Statement of capital on 10 July 2020 GBP 50 - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	PSC07	Cessation of Lester William Hickling as a person with significant control on 10 July 2020	View PDF Cessation of Lester William Hickling as a person with significant control on 10 July 2020 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 16/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 16/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-17 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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