G. F. SMITH & SON HOLDINGS LIMITED

Company number 12212528

Date	Type	Description	View / Download
19 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	(3 pages)
15 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	(33 pages)
22 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	(10 pages)
25 Jul 2023	TM01	Termination of appointment of Jan Richner as a director on 22 July 2023	(1 page)
16 May 2023	MA	Memorandum and Articles of Association	(37 pages)
16 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Apr 2023	AA	Group of companies' accounts made up to 31 October 2022	(32 pages)
06 Mar 2023	AP01	Appointment of Mrs Charlotte Anne Couchman as a director on 1 March 2023	(2 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	(10 pages)
25 Mar 2022	AA	Group of companies' accounts made up to 31 October 2021	(32 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	(10 pages)
19 Jul 2021	AP01	Appointment of Mrs Margaret Sweeney as a director on 1 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Mr Jan Richner as a director on 1 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Mr Benjamin Watkinson as a director on 1 July 2021	(2 pages)
18 Jun 2021	AA	Group of companies' accounts made up to 31 October 2020	(34 pages)
08 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 31 October 2020	(1 page)
18 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	(10 pages)
24 Apr 2020	MR01	Registration of charge 122125280001, created on 21 April 2020	(9 pages)
06 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jan 2020	PSC07	Cessation of Gareth Geoffrey Sheekey as a person with significant control on 18 November 2019	(1 page)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 387,400	(3 pages)
25 Nov 2019	AP03	Appointment of Mr Gareth David Andrew Powell as a secretary on 19 November 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Glyn Houghton as a director on 25 September 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Philip John Alexander as a director on 25 September 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr John Stephen Haslam as a director on 25 September 2019	(2 pages)