SMITHS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 21/10/2421 October 2024 | Director's details changed for Mr Michael Louis Smith on 2024-10-16 |
| 18/10/2418 October 2024 | Director's details changed for Mrs Rachel Louise Collins on 2024-10-16 |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Memorandum and Articles of Association |
| 24/05/2424 May 2024 | Particulars of variation of rights attached to shares |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 23/01/2423 January 2024 | Director's details changed for Mr Alexander Linden Smith on 2024-01-22 |
| 23/01/2423 January 2024 | Director's details changed for Mr Michael Louis Smith on 2024-01-22 |
| 22/01/2422 January 2024 | Director's details changed for Mrs Deborah Lorraine Smith on 2024-01-22 |
| 22/01/2422 January 2024 | Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2024-01-22 |
| 22/01/2422 January 2024 | Director's details changed for Mr Norman Anthony Smith on 2024-01-22 |
| 22/01/2422 January 2024 | Director's details changed for Mrs Rachel Louise Collins on 2024-01-22 |
| 22/01/2422 January 2024 | Change of details for Mr Norman Anthony Smith as a person with significant control on 2024-01-22 |
| 22/01/2422 January 2024 | Change of details for Mrs Deborah Lorraine Smith as a person with significant control on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Appointment of Mrs Rachel Louise Collins as a director on 2022-12-28 |
| 28/12/2228 December 2022 | Appointment of Mr Alexander Linden Smith as a director on 2022-12-28 |
| 28/12/2228 December 2022 | Appointment of Mr Michael Louis Smith as a director on 2022-12-28 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 14/10/2214 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Change of share class name or designation |
| 23/12/2123 December 2021 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Advantage 87 Castle Street Reading Berkshire RG1 7SN on 2021-12-23 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 19/07/1719 July 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 200 |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 256 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098348030002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098348030001 |
| 25/11/1525 November 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 21/10/1521 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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