Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Nov 2024 |
AD01 |
Registered office address changed from Unit 3-4 Birdwell Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL England to Unit 3-4 Birdwells Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL on 18 November 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Alexander Peter Dominic Marsh on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from , Lien House 120 High Street, Skelton-in-Cleveland, Saltburn-by-the-Sea, TS12 2EA, England to Unit 3-4 Birdwell Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL on 3 September 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Alexander Peter Dominic Marsh as a director on 21 July 2024
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07 Aug 2024 |
PSC02 |
Notification of H&S Voyage Holdings Limited as a person with significant control on 21 July 2024
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06 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Shaun Smith as a director on 21 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 124893470004, created on 21 July 2024
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15 May 2024 |
AD03 |
Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
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15 May 2024 |
AD02 |
Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
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09 Jan 2024 |
MR01 |
Registration of charge 124893470003, created on 22 December 2023
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19 Dec 2023 |
CERTNM |
Company name changed sdde smith group LIMITED\certificate issued on 19/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-18
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Dale Smith on 27 November 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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18 Jul 2023 |
MR01 |
Registration of charge 124893470002, created on 18 July 2023
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05 Jul 2023 |
MR01 |
Registration of charge 124893470001, created on 4 July 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from , Exchange Building 66 Church Street, Hartlepool, TS24 7DN, United Kingdom to Unit 3-4 Birdwell Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL on 26 April 2023
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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