Companies House does not verify the accuracy of the information filed

Advanced company search

SMT NOMINEE 1 LIMITED

Company number 14267355

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2024	AP01	Appointment of Mrs Nathalie Marie Christine Hakim as a director on 13 December 2024	View PDF Appointment of Mrs Nathalie Marie Christine Hakim as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Amelia Mary Bright as a director on 12 December 2024	View PDF Termination of appointment of Amelia Mary Bright as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
02 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	RP04TM01	Second filing for the termination of Christopher James Jukes as a director	View PDF Second filing for the termination of Christopher James Jukes as a director - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AP01	Appointment of Mrs Amelia Mary Bright as a director on 19 December 2022	View PDF Appointment of Mrs Amelia Mary Bright as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Ms Rachel Dickie as a director on 19 December 2022	View PDF Appointment of Ms Rachel Dickie as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP03	Appointment of Lisa Sorrell as a secretary on 19 December 2022	View PDF Appointment of Lisa Sorrell as a secretary on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Piers Maxwell Townley as a director on 19 December 2022	View PDF Termination of appointment of Piers Maxwell Townley as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM02	Termination of appointment of Fiona Clare Boyce as a secretary on 19 December 2022	View PDF Termination of appointment of Fiona Clare Boyce as a secretary on 19 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Christopher James Jukes as a director on 30 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 23/01/23	View PDF Termination of appointment of Christopher James Jukes as a director on 30 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 23/01/23 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-01 GBP 100	View PDF Incorporation Statement of capital on 2022-08-01 GBP 100 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?