SMHRS1 LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Memorandum and Articles of Association |
| 03/06/253 June 2025 | Change of share class name or designation |
| 03/06/253 June 2025 | Resolutions |
| 03/06/253 June 2025 | Particulars of variation of rights attached to shares |
| 20/05/2520 May 2025 | Director's details changed for Mr Jonathon Mark Dickens on 2025-05-16 |
| 07/03/257 March 2025 | Cessation of Bullockwoodburn Limited as a person with significant control on 2024-12-21 |
| 07/03/257 March 2025 | Change of details for Smh Holdings Ltd as a person with significant control on 2024-12-21 |
| 03/03/253 March 2025 | Cessation of John Lee Smith as a person with significant control on 2024-12-21 |
| 03/03/253 March 2025 | Cessation of Catherine Georgina Smith as a person with significant control on 2024-12-21 |
| 07/01/257 January 2025 | Appointment of Mr Stuart Martin Reed as a director on 2024-12-21 |
| 03/01/253 January 2025 | Notification of Bullockwoodburn Limited as a person with significant control on 2024-12-21 |
| 03/01/253 January 2025 | Registered office address changed from Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP United Kingdom to 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ on 2025-01-03 |
| 03/01/253 January 2025 | Appointment of Mr Jonathon Mark Dickens as a director on 2024-12-21 |
| 03/01/253 January 2025 | Appointment of Mr Ross Christopher Jordan as a director on 2024-12-21 |
| 03/01/253 January 2025 | Certificate of change of name |
| 03/01/253 January 2025 | Notification of Smh Holdings Ltd as a person with significant control on 2024-12-21 |
| 03/01/253 January 2025 | Termination of appointment of Catherine Georgina Smith as a secretary on 2024-12-21 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/03/2128 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1630 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/08/1528 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1528 August 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 40 |
| 28/08/1528 August 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 60 |
| 28/08/1528 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/152 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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