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GRANT SMITH HOLDINGS LTD

Company number 10791043

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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 Jul 2024 TM01 Termination of appointment of Dawn Lorraine Sanders as a director on 11 July 2024
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
09 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 1 October 2021
  • GBP 91
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
15 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
02 Jun 2020 PSC04 Change of details for Mr Robert Smith as a person with significant control on 31 August 2018
07 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
07 May 2019 TM01 Termination of appointment of Charles Gordon Maclean Horner as a director on 2 May 2019
25 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
08 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
15 Jan 2018 TM01 Termination of appointment of Grant Higgs as a director on 1 January 2018
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 100
26 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-26
  • GBP 100