SMITH & ALLAN HOLDINGS LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Certificate of change of name

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22/11/2422 November 2024 Micro company accounts made up to 2024-02-29

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06/11/246 November 2024 Resolutions

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31/10/2431 October 2024 Sub-division of shares on 2024-10-29

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30/10/2430 October 2024 Notification of Darren Jon Stokell as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Change of details for Mr Michael Miller as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-06 with no updates

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13/11/2313 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-06 with no updates

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15/11/2215 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-06 with no updates

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25/11/2125 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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25/09/1925 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER STOKELL

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25/09/1925 September 2019 DIRECTOR APPOINTED MR ROGER STOKELL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/03/164 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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20/03/1520 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 9 NURSERY LANE DARLINGTON COUNTY DURHAM DL2 2JS

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02/05/142 May 2014 Annual return made up to 6 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1312 February 2013 DIRECTOR APPOINTED MR MICHAEL MILLER

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROY SWINDON

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06/02/136 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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