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SMITH HEATH HOLDINGS LIMITED

Company number 11087411

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 PSC01 Notification of Robert Geoffrey Wallace as a person with significant control on 10 January 2022
14 Feb 2022 PSC04 Change of details for Mr Paul Stephen Smith as a person with significant control on 10 January 2022
11 Jan 2022 AP01 Appointment of Mr Robert Geoffrey Wallace as a director on 10 January 2022
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 110
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 110
03 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
23 May 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
23 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-22
22 May 2018 AP01 Appointment of Mrs Samantha Jane Smith-Hibbert as a director on 30 April 2018
22 May 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 100
22 May 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 100
22 May 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 100
22 May 2018 PSC01 Notification of Paul Stephen Smith as a person with significant control on 7 March 2018
22 May 2018 PSC09 Withdrawal of a person with significant control statement on 22 May 2018