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E H SMITH HOLDINGS LTD

Company number 00979888

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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)
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
04 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
28 Nov 2023 AP01 Appointment of Mr Mark David Leinster as a director on 23 November 2023
28 Nov 2023 AP01 Appointment of Mrs Chloe Louise Cave as a director on 23 November 2023
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
08 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
21 Dec 2021 CH01 Director's details changed for Mr John Peter Cave on 21 December 2021
21 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
03 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
07 Jul 2021 MR01 Registration of charge 009798880002, created on 29 June 2021
02 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
20 Jan 2021 CH01 Director's details changed for Mr David Philip Ensell on 18 January 2021
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
27 Apr 2020 AP03 Appointment of Mrs Jennifer Margaret Ensell as a secretary on 27 April 2020
22 Apr 2020 TM02 Termination of appointment of Jennifer Margaret Ensell as a secretary on 22 April 2020
22 Apr 2020 AP03 Appointment of Mr Ian Paul Grainger as a secretary on 22 April 2020
05 Feb 2020 AA Group of companies' accounts made up to 30 June 2019
03 Feb 2020 TM02 Termination of appointment of Graham Eccles as a secretary on 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
04 Jan 2019 PSC08 Notification of a person with significant control statement
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
17 Dec 2018 PSC07 Cessation of Kenneth Howard Avery Smith as a person with significant control on 21 November 2018
17 Dec 2018 CH01 Director's details changed for Mr Michael John Howard Hodgskin-Brown on 21 November 2018
07 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
19 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association