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SM&P HOLDINGS LIMITED

Company number 13524495

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	CERTNM	Company name changed zhpt (pittman way) LTD\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-30	View PDF Company name changed zhpt (pittman way) LTD\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-30 - link opens in a new window - 3 pages (3 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	PSC02	Notification of Fulwood Estates Investments Limited as a person with significant control on 30 April 2023	View PDF Notification of Fulwood Estates Investments Limited as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC02	Notification of Am Assets & Investments Ltd as a person with significant control on 30 April 2023	View PDF Notification of Am Assets & Investments Ltd as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC07	Cessation of Zhpt Ltd as a person with significant control on 30 April 2023	View PDF Cessation of Zhpt Ltd as a person with significant control on 30 April 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr Salim Moosa Amanji as a director on 30 April 2023	View PDF Appointment of Mr Salim Moosa Amanji as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Mohamed Mohsin Ahmed Patel as a director on 30 April 2023	View PDF Appointment of Mr Mohamed Mohsin Ahmed Patel as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Imran Habib Patel as a director on 30 April 2023	View PDF Termination of appointment of Imran Habib Patel as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AD01	Registered office address changed from Former Preston College Moor Park Avenue (Entrance via St. Thomas Road) Preston Lancashire PR1 6AS United Kingdom to 6 Empress Avenue Fulwood Preston PR2 8JT on 18 May 2023	View PDF Registered office address changed from Former Preston College Moor Park Avenue (Entrance via St. Thomas Road) Preston Lancashire PR1 6AS United Kingdom to 6 Empress Avenue Fulwood Preston PR2 8JT on 18 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2023	MR01	Registration of a charge with Charles court order to extend. Charge code 135244950001, created on 27 October 2022	View PDF Registration of a charge with Charles court order to extend. Charge code 135244950001, created on 27 October 2022 - link opens in a new window - 91 pages (91 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: the execution of the guarantee & indemnity and execution of the debenture y the company be hereby approved 27/10/2022	View PDF Resolutions RES13 ‐ Re: the execution of the guarantee & indemnity and execution of the debenture y the company be hereby approved 27/10/2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA01	Current accounting period extended from 31 July 2022 to 30 November 2022	View PDF Current accounting period extended from 31 July 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-22 GBP 100	View PDF Incorporation Statement of capital on 2021-07-22 GBP 100 - link opens in a new window - 29 pages (29 pages)

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