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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	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages)
28 Nov 2023	AP01	Appointment of Mr Mark David Leinster as a director on 23 November 2023	View PDF Appointment of Mr Mark David Leinster as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mrs Chloe Louise Cave as a director on 23 November 2023	View PDF Appointment of Mrs Chloe Louise Cave as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 48 pages (48 pages)
21 Dec 2021	CH01	Director's details changed for Mr John Peter Cave on 21 December 2021	View PDF Director's details changed for Mr John Peter Cave on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 45 pages (45 pages)
07 Jul 2021	MR01	Registration of charge 009798880002, created on 29 June 2021	View PDF Registration of charge 009798880002, created on 29 June 2021 - link opens in a new window - 49 pages (49 pages)
02 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 43 pages (43 pages)
20 Jan 2021	CH01	Director's details changed for Mr David Philip Ensell on 18 January 2021	View PDF Director's details changed for Mr David Philip Ensell on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP03	Appointment of Mrs Jennifer Margaret Ensell as a secretary on 27 April 2020	View PDF Appointment of Mrs Jennifer Margaret Ensell as a secretary on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	TM02	Termination of appointment of Jennifer Margaret Ensell as a secretary on 22 April 2020	View PDF Termination of appointment of Jennifer Margaret Ensell as a secretary on 22 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AP03	Appointment of Mr Ian Paul Grainger as a secretary on 22 April 2020	View PDF Appointment of Mr Ian Paul Grainger as a secretary on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 39 pages (39 pages)
03 Feb 2020	TM02	Termination of appointment of Graham Eccles as a secretary on 31 December 2019	View PDF Termination of appointment of Graham Eccles as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	PSC07	Cessation of Kenneth Howard Avery Smith as a person with significant control on 21 November 2018	View PDF Cessation of Kenneth Howard Avery Smith as a person with significant control on 21 November 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CH01	Director's details changed for Mr Michael John Howard Hodgskin-Brown on 21 November 2018	View PDF Director's details changed for Mr Michael John Howard Hodgskin-Brown on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 39 pages (39 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)

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E H SMITH HOLDINGS LTD

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