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SMERDON HOLDINGS LIMITED

Company number 09521584

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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)
07 Feb 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2024	MR01	Registration of charge 095215840003, created on 20 December 2024	View PDF Registration of charge 095215840003, created on 20 December 2024 - link opens in a new window - 8 pages (8 pages)
12 Dec 2024	MR01	Registration of charge 095215840001, created on 11 December 2024	View PDF Registration of charge 095215840001, created on 11 December 2024 - link opens in a new window - 6 pages (6 pages)
12 Dec 2024	MR01	Registration of charge 095215840002, created on 11 December 2024	View PDF Registration of charge 095215840002, created on 11 December 2024 - link opens in a new window - 6 pages (6 pages)
07 May 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
07 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
05 Oct 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ That the company approve a share for share exchange and that 1 new share be allotted to andrew smerdon in exchange for the 1 issued share held by him in smerdon tree services (sts) LIMITED. The shares issued shall rank pari passu with their existing shareholdings. Any pre-emption rights existing in the articles of association shall be disapplied for this transaction. The shareholders shall be required to transfer their shareholding by teh execution of a stock transfer form in favour of smerdon holdings LIMITED and in return, shares in smerdon holdings LIMITED in exchange for his 1 share being transferred to smerdon holdings LIMITED. 04/04/2017	View PDF Resolutions RES13 ‐ That the company approve a share for share exchange and that 1 new share be allotted to andrew smerdon in exchange for the 1 issued share held by him in smerdon tree services (sts) LIMITED. The shares issued shall rank pari passu with their existing shareholdings. Any pre-emption rights existing in the articles of association shall be disapplied for this transaction. The shareholders shall be required to transfer their shareholding by teh execution of a stock transfer form in favour of smerdon holdings LIMITED and in return, shares in smerdon holdings LIMITED in exchange for his 1 share being transferred to smerdon holdings LIMITED. 04/04/2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 3 pages (3 pages)

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SMERDON HOLDINGS LIMITED

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