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SMITHY MUSHROOMS HOLDINGS LIMITED

Company number 11625144

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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)
09 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
26 Apr 2024 AA Full accounts made up to 31 December 2023
14 Feb 2024 AP01 Appointment of Mr Chanmo Park as a director on 5 February 2024
14 Feb 2024 TM01 Termination of appointment of Jin Park as a director on 5 February 2024
14 Feb 2024 AP01 Appointment of Mr Taeho Jung as a director on 5 February 2024
19 Jan 2024 PSC07 Cessation of Hee Joo Park as a person with significant control on 25 August 2023
19 Jan 2024 PSC05 Change of details for Hyundai Euro Partners Limited as a person with significant control on 25 August 2023
22 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 15,900,000
22 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
19 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 12,900,000
06 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 10,900,000
01 Aug 2022 AA Accounts for a small company made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
11 May 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 7,900,000
21 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 August 2021
  • GBP 5,550,000
16 Aug 2021 CH01 Director's details changed for Mr Chunggi Kim on 16 August 2021
18 Jun 2021 AA Accounts for a small company made up to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
24 Aug 2020 AA Accounts for a small company made up to 31 December 2019
28 May 2020 PSC04 Change of details for a person with significant control
27 May 2020 AD01 Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom to 32 Derby Street Ormskirk Lancashire L39 2BY on 27 May 2020