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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)
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 May 2018 PSC04 Change of details for Mr Lester William Hickling as a person with significant control on 6 April 2016
03 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
03 May 2018 PSC04 Change of details for Mr Lester William Hickling as a person with significant control on 6 April 2016
03 May 2018 PSC04 Change of details for Mr David Leigh Hendry as a person with significant control on 6 April 2016
01 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
17 Aug 2017 AAMD Amended total exemption full accounts made up to 31 May 2016
03 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 150
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jan 2016 CH01 Director's details changed for Lester William Hickling on 6 January 2016
19 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 150
26 Feb 2015 AD01 Registered office address changed from Unit 16 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0DD to Unit 46 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 26 February 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 150
13 Feb 2014 AP01 Appointment of Mr Alan Robert Duncan as a director
13 Feb 2014 AP01 Appointment of Mr Scott Marshall Johnson as a director
12 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Nov 2011 AD01 Registered office address changed from Unit 16 Hoddesdon Industrial Centre Hoddesdon Hertfordshire EN11 0DD on 16 November 2011