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S.M.A.R.T REPAIR HOLDINGS LIMITED

Company number 12123552

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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 Dec 2024	SH19	Statement of capital on 9 December 2024 GBP 1.00	View PDF Statement of capital on 9 December 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2024	CAP-SS	Solvency Statement dated 05/12/24	View PDF Solvency Statement dated 05/12/24 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2024	CH01	Director's details changed for Mr Daniel Terence Besau on 11 January 2024	View PDF Director's details changed for Mr Daniel Terence Besau on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC04	Change of details for Mr Daniel Terence Besau as a person with significant control on 11 January 2024	View PDF Change of details for Mr Daniel Terence Besau as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CH01	Director's details changed for Mr Daniel Terence Besau on 22 August 2023	View PDF Director's details changed for Mr Daniel Terence Besau on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2022	PSC04	Change of details for Mr Daniel Terence Besau as a person with significant control on 8 August 2022	View PDF Change of details for Mr Daniel Terence Besau as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Daniel Terence Besau on 8 August 2022	View PDF Director's details changed for Mr Daniel Terence Besau on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	PSC05	Change of details for Stag Wood Investments Limited as a person with significant control on 26 July 2019	View PDF Change of details for Stag Wood Investments Limited as a person with significant control on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Philip James Newstead as a director on 1 January 2022	View PDF Appointment of Mr Philip James Newstead as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CH01	Director's details changed for Mr Daniel Terence Besau on 20 July 2021	View PDF Director's details changed for Mr Daniel Terence Besau on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AD01	Registered office address changed from Unit 4C Olympia Trading Estate Gelderd Lane Leeds West Yorkshire LS12 6AL England to Falcon House Weaver Street Leeds LS4 2AU on 20 July 2021	View PDF Registered office address changed from Unit 4C Olympia Trading Estate Gelderd Lane Leeds West Yorkshire LS12 6AL England to Falcon House Weaver Street Leeds LS4 2AU on 20 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	MR01	Registration of charge 121235520002, created on 9 July 2021	View PDF Registration of charge 121235520002, created on 9 July 2021 - link opens in a new window - 8 pages (8 pages)
09 Jul 2021	MR01	Registration of charge 121235520001, created on 6 July 2021	View PDF Registration of charge 121235520001, created on 6 July 2021 - link opens in a new window - 4 pages (4 pages)
19 May 2021	TM01	Termination of appointment of Philip James Newstead as a director on 17 May 2021	View PDF Termination of appointment of Philip James Newstead as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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S.M.A.R.T REPAIR HOLDINGS LIMITED

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