S & M HOLDINGS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Confirmation statement made on 2025-08-06 with no updates

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10/07/2510 July 2025 Registered office address changed from 404 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0HL to Robinhill Needlemill Lane Stoke Prior Bromsgrove Worcestershire B60 4DW on 2025-07-10

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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07/08/247 August 2024 Confirmation statement made on 2024-08-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/02/1519 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/02/1222 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/03/103 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/02/0919 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR APPOINTED STEVEN JAMES MCMEEKAN

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12/03/0812 March 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN EDWARD LAW

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12/03/0812 March 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM THE OAKLEY, KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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12/03/0812 March 2008 APPOINTMENT TERMINATED DIRECTOR OAKLEY COMPANY FORMATION SERVICES LIMITED

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21/02/0821 February 2008 NC INC ALREADY ADJUSTED 19/02/08

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21/02/0821 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/0821 February 2008 £ NC 1000/2000 19/02/0

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21/02/0821 February 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/02/0819 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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