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THE SAFETY MAINTENANCE COMPANY LIMITED

Company number 07635235

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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)
23 Jul 2024	CH01	Director's details changed for Mr Michael Paul Havercroft on 23 July 2024	View PDF Director's details changed for Mr Michael Paul Havercroft on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Damian Dunne as a person with significant control on 27 March 2024	View PDF Cessation of Damian Dunne as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of Michael Havercroft as a person with significant control on 27 March 2024	View PDF Cessation of Michael Havercroft as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC02	Notification of Safety Uk Group Ltd as a person with significant control on 27 March 2024	View PDF Notification of Safety Uk Group Ltd as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	PSC01	Notification of Damian Dunne as a person with significant control on 5 December 2023	View PDF Notification of Damian Dunne as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC01	Notification of Michael Havercroft as a person with significant control on 5 December 2023	View PDF Notification of Michael Havercroft as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 5 December 2023	View PDF Withdrawal of a person with significant control statement on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Purchase of own shares 21/06/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Purchase of own shares 21/06/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Aug 2023	SH06	Cancellation of shares. Statement of capital on 21 June 2023 GBP 70	View PDF Cancellation of shares. Statement of capital on 21 June 2023 GBP 70 - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 21 June 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AD01	Registered office address changed from Dale House 64 Fink Hill Horsforth Leeds LS18 4DH United Kingdom to Unit 1a New Pudsey Square Bradford Road Leeds LS28 6PX on 21 June 2023	View PDF Registered office address changed from Dale House 64 Fink Hill Horsforth Leeds LS18 4DH United Kingdom to Unit 1a New Pudsey Square Bradford Road Leeds LS28 6PX on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Stuart Peter Goldthorp as a director on 21 June 2023	View PDF Termination of appointment of Stuart Peter Goldthorp as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AD01	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to Dale House 64 Fink Hill Horsforth Leeds LS18 4DH on 15 March 2023	View PDF Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to Dale House 64 Fink Hill Horsforth Leeds LS18 4DH on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	TM01	Termination of appointment of Anthony Michael Havercroft as a director on 31 May 2022	View PDF Termination of appointment of Anthony Michael Havercroft as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	SH06	Cancellation of shares. Statement of capital on 15 May 2022 GBP 95	View PDF Cancellation of shares. Statement of capital on 15 May 2022 GBP 95 - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Oct 2021	CH01	Director's details changed for Mr Michael Paul Havercroft on 20 June 2017	View PDF Director's details changed for Mr Michael Paul Havercroft on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CH01	Director's details changed for Mr Damian Paul Dunne on 1 July 2020	View PDF Director's details changed for Mr Damian Paul Dunne on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

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THE SAFETY MAINTENANCE COMPANY LIMITED

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