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SMITH COOPER AUDIT SERVICES HOLDINGS LIMITED

Company number 11450329

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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 Nov 2024 AA Accounts for a small company made up to 31 March 2024
19 Jul 2024 CH01 Director's details changed for Mr James Oliver John Bagley on 19 July 2024
08 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
28 Dec 2023 AA Accounts for a small company made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
27 Dec 2022 AA Accounts for a small company made up to 31 March 2022
22 Sep 2022 PSC05 Change of details for Shh 102 Llp as a person with significant control on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr David Jonathan Nelson on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr James Oliver John Bagley on 21 September 2022
21 Sep 2022 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
19 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
16 Mar 2021 AA Accounts for a small company made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
13 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 PSC02 Notification of Shh 102 Llp as a person with significant control on 1 October 2018
30 Oct 2018 PSC07 Cessation of James Bagley as a person with significant control on 1 October 2018
04 Oct 2018 MR01 Registration of charge 114503290001, created on 1 October 2018
26 Sep 2018 AP01 Appointment of Mrs Sarah Flear as a director on 26 September 2018
04 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
05 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-05
  • GBP .01