SMITHY MUSHROOMS HOLDINGS LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 Confirmation statement made on 2025-08-25 with no updates

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18/07/2518 July 2025 Full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/04/2426 April 2024 Full accounts made up to 2023-12-31

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14/02/2414 February 2024 Appointment of Mr Chanmo Park as a director on 2024-02-05

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14/02/2414 February 2024 Termination of appointment of Jin Park as a director on 2024-02-05

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14/02/2414 February 2024 Appointment of Mr Taeho Jung as a director on 2024-02-05

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19/01/2419 January 2024 Cessation of Hee Joo Park as a person with significant control on 2023-08-25

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19/01/2419 January 2024 Change of details for Hyundai Euro Partners Limited as a person with significant control on 2023-08-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Group of companies' accounts made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-25 with updates

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08/09/238 September 2023 Statement of capital following an allotment of shares on 2023-08-25

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22/05/2322 May 2023 Confirmation statement made on 2023-04-26 with updates

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19/05/2319 May 2023 Statement of capital following an allotment of shares on 2023-04-26

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06/02/236 February 2023 Confirmation statement made on 2023-01-18 with updates

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03/02/233 February 2023 Statement of capital following an allotment of shares on 2023-01-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-04-20 with updates

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-04-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-06 with updates

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-08-30

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18/06/2118 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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24/08/2024 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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28/05/2028 May 2020 CHANGE OF PARTICULARS FOR A PSC

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JIN PARK / 20/05/2020

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / HYUNDAI EURO PARTNERS LIMITED / 21/05/2020

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 12 HELMET ROW LONDON EC1V 3QJ UNITED KINGDOM

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONGBIN LEE / 21/05/2020

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHUNGGI KIM / 21/05/2020

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20/05/2020 May 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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03/09/193 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/09/193 September 2019 12/08/19 STATEMENT OF CAPITAL GBP 3200000

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16/01/1916 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/12/1820 December 2018 19/11/18 STATEMENT OF CAPITAL GBP 1200000

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 229 SMITHY LANE SCARISBRICK ORMSKIRK W. LANCS. L40 8HL UNITED KINGDOM

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16/10/1816 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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