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STANDARD MOTOR PRODUCTS HOLDINGS LIMITED

Company number 09493614

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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)
11 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
01 Jul 2024 TM01 Termination of appointment of Keith Hudson as a director on 30 June 2024
02 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
30 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2024 SH08 Change of share class name or designation
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
28 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2022 SH08 Change of share class name or designation
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
02 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
24 May 2021 AP01 Appointment of Mrs Megan Armstrong as a director on 1 January 2021
24 May 2021 TM01 Termination of appointment of Megan Armstrong as a director on 1 January 2020
25 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
22 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2021 SH08 Change of share class name or designation
20 Mar 2021 SH08 Change of share class name or designation
15 Feb 2021 AP01 Appointment of Mrs Margaret Turner as a director on 1 January 2021
15 Feb 2021 AP01 Appointment of Mr Ross Lloyd Toomey as a director on 1 January 2021
15 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 MA Memorandum and Articles of Association
15 Feb 2021 AP01 Appointment of Mr Martin Ian Turner as a director on 1 January 2021
15 Feb 2021 AP01 Appointment of Mr Jacob Turner as a director on 1 January 2021
15 Feb 2021 AP01 Appointment of Mrs Emily Toomey as a director on 1 January 2021