SMEETH HOLDINGS LIMITED

Company number 07872653

Date	Type	Description	View / Download
14 Feb 2019	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
15 Oct 2018	AA	Group of companies' accounts made up to 31 January 2018	(36 pages)
17 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
05 Dec 2017	AA	Group of companies' accounts made up to 31 January 2017	(39 pages)
06 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 January 2016	(41 pages)
08 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,000	(6 pages)
05 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(31 pages)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
02 Jan 2015	MR01	Registration of charge 078726530004, created on 23 December 2014	(24 pages)
19 Dec 2014	MR01	Registration of charge 078726530002, created on 15 December 2014	(36 pages)
19 Dec 2014	MR01	Registration of charge 078726530003, created on 15 December 2014	(33 pages)
09 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2,000	(6 pages)
22 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(27 pages)
06 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2,000	(6 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
26 Sep 2013	AP01	Appointment of Mr Michael David Bray as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Mrs Joanna Claire Pillai as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Owen John Bray as a director	(2 pages)
14 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 2,000	(4 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 190 27/04/2012	(1 page)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)