SMADA HOLDINGS LIMITED

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Company Documents

DateDescription
07/11/257 November 2025 NewStatement of capital following an allotment of shares on 2025-11-05

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04/08/254 August 2025 Director's details changed for Mrs Lyndsay Adams on 2025-08-04

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04/08/254 August 2025 Change of details for Mrs Lyndsay Adams as a person with significant control on 2025-08-04

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with updates

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31/03/2531 March 2025 Change of details for Mr William Christopher Adams as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Notification of Lyndsay Adams as a person with significant control on 2025-03-31

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-12-31

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10/03/2510 March 2025 Previous accounting period shortened from 2025-01-31 to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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

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04/04/244 April 2024 Director's details changed for Mr William Christopher Adams on 2024-04-03

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04/04/244 April 2024 Change of details for Mr William Christopher Adams as a person with significant control on 2024-04-03

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04/04/244 April 2024 Registered office address changed from 1 & 2 the Barn West Stoke Road Lavant Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2024-04-04

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27/02/2427 February 2024 Total exemption full accounts made up to 2024-01-31

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23/02/2423 February 2024 Confirmation statement made on 2024-01-05 with updates

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15/02/2415 February 2024 Confirmation statement made on 2024-01-04 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/03/2310 March 2023 Total exemption full accounts made up to 2023-01-31

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07/03/237 March 2023 Confirmation statement made on 2023-01-04 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Appointment of Mrs Lyndsay Adams as a director on 2023-01-05

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22/02/2222 February 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-12 with updates

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07/01/227 January 2022 Change of details for Mr William Christopher Adams as a person with significant control on 2021-09-10

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07/01/227 January 2022 Director's details changed for Mr William Christopher Adams on 2021-09-10

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02/06/212 June 2021 31/01/21 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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06/01/206 January 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER ADAMS / 06/04/2016

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER ADAMS / 03/01/2020

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11/09/1911 September 2019 31/01/19 UNAUDITED ABRIDGED

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/06/1720 June 2017 31/01/17 UNAUDITED ABRIDGED

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER ADAMS / 01/01/2017

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12/01/1612 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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