S.G. SMITH (MOTORS) LIMITED

Company number 00287379

Date	Type	Description	View / Download
30 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(7 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(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	(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	(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	(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	(1 page)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	(2 pages)
14 Mar 2023	AP03	Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023	(2 pages)
13 Mar 2023	TM02	Termination of appointment of Stephen Jones as a secretary on 28 February 2023	(1 page)
06 Feb 2023	AP01	Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Richard John Blumberger as a director on 31 December 2022	(1 page)
04 Jan 2023	AP01	Appointment of Mr Timothy Giles Lampert as a director on 31 December 2022	(2 pages)
30 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(8 pages)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(3 pages)
26 May 2022	TM01	Termination of appointment of Daksh Gupta as a director on 25 May 2022	(1 page)
21 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
28 Jun 2021	CH01	Director's details changed for Mr Daksh Gupta on 18 June 2021	(2 pages)
13 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
23 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
07 Jan 2019	AP01	Appointment of Mr Richard John Blumberger as a director on 2 January 2019	(2 pages)