S G SMITH HOLDINGS LIMITED

Company number 09416021

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(6 pages)
30 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(9 pages)
08 Dec 2023	AP01	Appointment of Mr Martin Shaun Casha as a director on 29 November 2023	(2 pages)
01 Dec 2023	TM01	Termination of appointment of Jonathan Leigh Head as a director on 1 December 2023	(1 page)
01 Dec 2023	TM01	Termination of appointment of Jamie Hamilton Crowther as a director on 1 December 2023	(1 page)
27 Sep 2023	AD03	Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	(1 page)
27 Sep 2023	AD02	Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	(1 page)
05 Sep 2023	PSC05	Change of details for Marshall Motor Holdings Limited as a person with significant control on 30 August 2023	(2 pages)
30 Aug 2023	AD01	Registered office address changed from Airport House Newmarket Road Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	(2 pages)
14 Mar 2023	AP03	Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023	(2 pages)
13 Mar 2023	TM02	Termination of appointment of Stephen Jones as a secretary on 28 February 2023	(1 page)
24 Feb 2023	CH01	Director's details changed for Mr Jamie Hamilton Crowther on 13 December 2022	(2 pages)
13 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	(4 pages)
09 Feb 2023	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 September 2022	(2 pages)
06 Feb 2023	AP01	Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Richard John Blumberger as a director on 31 December 2022	(1 page)
30 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(8 pages)
05 Oct 2022	RP04AP01	Second filing for the appointment of Mr Timothy Giles Lampert as a director	(3 pages)
26 Sep 2022	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 September 2022	(2 pages)
06 Sep 2022	PSC05	Change of details for Marshall Motor Holdings Plc as a person with significant control on 26 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr Jonathan Leigh Head as a director on 1 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr Jamie Hamilton Crowther as a director on 1 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr Timothy Giles Lampert as a director on 1 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2022	(3 pages)