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SMITH BERNAL FAMILY HOLDINGS LIMITED

Company number 13438371

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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)
30 Sep 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 - 7 pages (7 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 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 - 7 pages (7 pages) Download iXBRL
12 Sep 2023	CH01	Director's details changed for Mr Graham Francis Smith on 23 August 2023	View PDF Director's details changed for Mr Graham Francis Smith on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC04	Change of details for Mr Graham Francis Smith as a person with significant control on 23 August 2023	View PDF Change of details for Mr Graham Francis Smith as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 June 2021 GBP 44,500,000	View PDF Second filing of a statement of capital following an allotment of shares on 11 June 2021 GBP 44,500,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 44,500,000 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2022	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 44,500,000 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2022 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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