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SMGP HOLDINGS LTD

Company number 10580987

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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)
29 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with updates
26 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
17 Apr 2024 AD01 Registered office address changed from 16 Badgers Croft Chesterton Newcastle ST5 7AT England to C/O Williamson & Croft York House 20 York Street Manchester M2 3BB on 17 April 2024
27 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
29 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
21 Apr 2023 AP01 Appointment of Mr Garfield Elvis Reece as a director on 1 January 2022
09 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
29 May 2022 AA Total exemption full accounts made up to 30 June 2021
31 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
31 Jan 2022 PSC05 Change of details for Impst Ltd as a person with significant control on 17 August 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
27 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
20 May 2020 MR01 Registration of charge 105809870003, created on 15 May 2020
20 May 2020 MR01 Registration of charge 105809870004, created on 15 May 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
31 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
31 Jan 2020 AD01 Registered office address changed from 16 Badgers Croft Badgers Croft Chesterton Newcastle ST5 7AT United Kingdom to 16 Badgers Croft Chesterton Newcastle ST5 7AT on 31 January 2020
31 Jan 2020 PSC02 Notification of Rubex Properties Ltd as a person with significant control on 24 January 2017
31 Jan 2020 PSC02 Notification of Blatt Holdings Limited as a person with significant control on 24 January 2017
31 Jan 2020 PSC02 Notification of Impst Ltd as a person with significant control on 24 January 2017
24 Jun 2019 MR01 Registration of charge 105809870002, created on 24 June 2019
28 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
15 Jun 2018 MR01 Registration of charge 105809870001, created on 15 June 2018