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SMAH GROUP LTD

Company number 12901748

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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)
03 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
02 Feb 2024 MA Memorandum and Articles of Association
02 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2024 PSC02 Notification of Ttjs Group Limited as a person with significant control on 18 January 2024
30 Jan 2024 PSC07 Cessation of Gadvoranun Hoban as a person with significant control on 18 January 2024
30 Jan 2024 PSC07 Cessation of Richard Hoban as a person with significant control on 18 January 2024
13 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
18 Oct 2023 TM01 Termination of appointment of Richard Raymond Hoban as a director on 10 October 2023
15 Aug 2023 AA01 Current accounting period shortened from 30 September 2023 to 31 August 2023
13 Jul 2023 CH01 Director's details changed for Mr Richard Hoban on 1 April 2023
13 Jul 2023 CH01 Director's details changed for Mrs Gadvoranun Hoban on 1 April 2023
13 Jul 2023 PSC04 Change of details for Mr Richard Hoban as a person with significant control on 1 April 2023
13 Jul 2023 PSC04 Change of details for Mrs Gadvoranun Hoban as a person with significant control on 1 April 2023
31 Jan 2023 AA Micro company accounts made up to 30 September 2022
08 Nov 2022 AD01 Registered office address changed from Unit 1-4 Protection House Albion Road North Shields NE30 2RH United Kingdom to Tuspark Newcastle Eagle Lab 1st Floor Maybrook House 27 Grainger Street Newcastle upon Tyne NE1 5JE on 8 November 2022
04 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
04 Jan 2022 AA Micro company accounts made up to 30 September 2021
14 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
24 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-24
  • GBP 10