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S.G. SMITH (MOTORS) LIMITED

Company number 00287379

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
03 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with updates
View PDF Confirmation statement made on 30 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2025 TM01 Termination of appointment of James Anthony Mullins as a director on 30 September 2025
View PDF Termination of appointment of James Anthony Mullins as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025 TM01 Termination of appointment of Martin Shaun Casha as a director on 31 March 2025
View PDF Termination of appointment of Martin Shaun Casha as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Feb 2025 AP01 Appointment of Mr Gary Mark Savage as a director on 27 February 2025
View PDF Appointment of Mr Gary Mark Savage as a director on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2024 AP01 Appointment of Mr Martin Shaun Casha as a director on 11 July 2024
View PDF Appointment of Mr Martin Shaun Casha as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023 AD03 Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
View PDF Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA - link opens in a new window - 1 page (1 page)
27 Sep 2023 AD02 Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
View PDF Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA - link opens in a new window - 1 page (1 page)
05 Sep 2023 PSC05 Change of details for S.G. Smith Automotive Limited as a person with significant control on 30 August 2023
View PDF Change of details for S.G. Smith Automotive Limited as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023 AD01 Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023
View PDF Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
View PDF Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 AP01 Appointment of Mr James Anthony Mullins as a director on 30 March 2023
View PDF Appointment of Mr James Anthony Mullins as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023 AP03 Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
View PDF Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 TM02 Termination of appointment of Stephen Jones as a secretary on 28 February 2023
View PDF Termination of appointment of Stephen Jones as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023 AP01 Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
View PDF Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023 TM01 Termination of appointment of Richard John Blumberger as a director on 31 December 2022
View PDF Termination of appointment of Richard John Blumberger as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023 AP01 Appointment of Mr Timothy Giles Lampert as a director on 31 December 2022
View PDF Appointment of Mr Timothy Giles Lampert as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2022 TM01 Termination of appointment of Daksh Gupta as a director on 25 May 2022
View PDF Termination of appointment of Daksh Gupta as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)