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THREE SMITH GROUP HOLDINGS LIMITED

Company number 12355506

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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)
10 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
19 Sep 2024	PSC05	Change of details for Tsghl Group Holdings Limited as a person with significant control on 3 November 2022	View PDF Change of details for Tsghl Group Holdings Limited as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
06 Aug 2024	MR01	Registration of charge 123555060003, created on 25 July 2024	View PDF Registration of charge 123555060003, created on 25 July 2024 - link opens in a new window - 18 pages (18 pages)
06 Aug 2024	MR01	Registration of charge 123555060004, created on 25 July 2024	View PDF Registration of charge 123555060004, created on 25 July 2024 - link opens in a new window - 18 pages (18 pages)
06 Aug 2024	MR01	Registration of charge 123555060005, created on 25 July 2024	View PDF Registration of charge 123555060005, created on 25 July 2024 - link opens in a new window - 18 pages (18 pages)
30 Jan 2024	RP04PSC02	Second filing for the notification of Jl Family Co Limited as a person with significant control	View PDF Second filing for the notification of Jl Family Co Limited as a person with significant control - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
15 Mar 2023	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
10 Nov 2022	MR04	Satisfaction of charge 123555060002 in full	View PDF Satisfaction of charge 123555060002 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC07	Cessation of Jl Family Co Limited as a person with significant control on 3 November 2022	View PDF Cessation of Jl Family Co Limited as a person with significant control on 3 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC07	Cessation of Luke Thomas Smith as a person with significant control on 3 November 2022	View PDF Cessation of Luke Thomas Smith as a person with significant control on 3 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC07	Cessation of James Richard Smith as a person with significant control on 3 November 2022	View PDF Cessation of James Richard Smith as a person with significant control on 3 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC02	Notification of Tsghl Group Holdings Limited as a person with significant control on 3 November 2022	View PDF Notification of Tsghl Group Holdings Limited as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	SH02	Statement of capital on 1 November 2022 GBP 1,000.00	View PDF Statement of capital on 1 November 2022 GBP 1,000.00 - link opens in a new window - 10 pages (10 pages)
01 Nov 2022	SH19	Statement of capital on 1 November 2022 GBP 12,001,000.00	View PDF Statement of capital on 1 November 2022 GBP 12,001,000.00 - link opens in a new window - 11 pages (11 pages)
01 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2022	CAP-SS	Solvency Statement dated 01/11/22	View PDF Solvency Statement dated 01/11/22 - link opens in a new window - 1 page (1 page)
01 Nov 2022	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)
01 Nov 2022	PSC05	Change of details for Jl Family Co Limited as a person with significant control on 1 November 2022	View PDF Change of details for Jl Family Co Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC04	Change of details for Mr Luke Thomas Smith as a person with significant control on 1 November 2022	View PDF Change of details for Mr Luke Thomas Smith as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC04	Change of details for Mr James Richard Smith as a person with significant control on 1 November 2022	View PDF Change of details for Mr James Richard Smith as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC07	Cessation of Julie Gloria Smith as a person with significant control on 1 November 2022	View PDF Cessation of Julie Gloria Smith as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)

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THREE SMITH GROUP HOLDINGS LIMITED

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