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G.E. SMART (HOLDINGS) LIMITED

Company number 13212606

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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)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
25 Jun 2024	TM02	Termination of appointment of Elizabeth Cole as a secretary on 25 June 2024	View PDF Termination of appointment of Elizabeth Cole as a secretary on 25 June 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
05 Apr 2023	AD01	Registered office address changed from 7-8 Park Place Cardiff CF10 3DP United Kingdom to No 1 John Street Callaghan Square Cardiff CF10 5PE on 5 April 2023	View PDF Registered office address changed from 7-8 Park Place Cardiff CF10 3DP United Kingdom to No 1 John Street Callaghan Square Cardiff CF10 5PE on 5 April 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
20 Jun 2022	CH01	Director's details changed for Mr Gareth Edwin Smart on 1 June 2022	View PDF Director's details changed for Mr Gareth Edwin Smart on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC04	Change of details for Mr Gareth Edwin Smart as a person with significant control on 1 June 2022	View PDF Change of details for Mr Gareth Edwin Smart as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AP03	Appointment of Elizabeth Cole as a secretary on 26 February 2021	View PDF Appointment of Elizabeth Cole as a secretary on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-19 GBP 1	View PDF Incorporation Statement of capital on 2021-02-19 GBP 1 - link opens in a new window - 40 pages (40 pages)

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