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SMH INVESTMENTS LIMITED

Company number 08189577

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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)
05 Feb 2014 AA Accounts for a dormant company made up to 31 August 2012
29 Jan 2014 AA01 Previous accounting period extended from 31 August 2013 to 30 September 2013
20 Jan 2014 AA01 Current accounting period shortened from 31 August 2013 to 31 August 2012
11 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
11 Sep 2013 CH01 Director's details changed for Mr Samuel Allardyce on 9 September 2013
11 Sep 2013 AD01 Registered office address changed from Newlands Centre 315 Chorley New Road Bolton BL1 5BP United Kingdom on 11 September 2013
21 Sep 2012 CERTNM Company name changed centreway investments (two) LIMITED\certificate issued on 21/09/12
  • RES15 ‐ Change company name resolution on 2012-09-13
21 Sep 2012 CONNOT Change of name notice
18 Sep 2012 SH08 Change of share class name or designation
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 August 2012
  • GBP 100
18 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2012 NEWINC Incorporation