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SML HOLDINGS LIMITED

Company number 10907074

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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)
22 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	PSC04	Change of details for Simon Peter Ledwick as a person with significant control on 19 February 2024	View PDF Change of details for Simon Peter Ledwick as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	MR01	Registration of charge 109070740003, created on 29 August 2018	View PDF Registration of charge 109070740003, created on 29 August 2018 - link opens in a new window - 9 pages (9 pages)
05 Sep 2018	MR04	Satisfaction of charge 109070740002 in full	View PDF Satisfaction of charge 109070740002 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	MR01	Registration of charge 109070740002, created on 30 May 2018	View PDF Registration of charge 109070740002, created on 30 May 2018 - link opens in a new window - 8 pages (8 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2018	AD01	Registered office address changed from 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW United Kingdom to De Quincey House, the Maltings, Shaddongate, Carlisle. Cumbria CA2 5TU on 23 March 2018	View PDF Registered office address changed from 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW United Kingdom to De Quincey House, the Maltings, Shaddongate, Carlisle. Cumbria CA2 5TU on 23 March 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	MR01	Registration of charge 109070740001, created on 23 January 2018	View PDF Registration of charge 109070740001, created on 23 January 2018 - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 11 September 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AD01	Registered office address changed from Quincey House, the Maltings Shaddongate Carlisle Cumbria CA2 5TU United Kingdom to 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 9 August 2017	View PDF Registered office address changed from Quincey House, the Maltings Shaddongate Carlisle Cumbria CA2 5TU United Kingdom to 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 9 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-09 GBP 2 - link opens in a new window - 36 pages (36 pages)

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SML HOLDINGS LIMITED

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