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STRATEGIC MAINTENANCE PLANNING HOLDINGS LIMITED

Company number 11971833

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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)
02 May 2024 AA Total exemption full accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
05 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 PSC08 Notification of a person with significant control statement
02 Jul 2021 PSC07 Cessation of Lee Kenneth Grant as a person with significant control on 1 July 2021
04 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
16 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
26 May 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
21 Feb 2020 AP01 Appointment of Mr Iain Stewart James Weatherall as a director on 10 January 2020
21 Feb 2020 AP01 Appointment of Mr Steven Matthew Inglis as a director on 10 January 2020
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 100
21 Jan 2020 SH08 Change of share class name or designation
21 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-30
  • GBP 1