Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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14 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Feb 2022 |
PSC07 |
Cessation of Smch Ltd as a person with significant control on 31 January 2022
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23 Feb 2022 |
PSC02 |
Notification of Tw Dean Group Limited as a person with significant control on 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/02/2023
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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23 Sep 2020 |
PSC05 |
Change of details for Smch Ltd as a person with significant control on 18 September 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from Thames Works College Road Northfleet Gravesend Kent DA11 9AU England to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 23 September 2020
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12 Aug 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 31 August 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Timothy William Dean on 20 December 2019
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20 Dec 2019 |
TM02 |
Termination of appointment of Jeffery Howard Young as a secretary on 29 November 2019
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Sep 2019 |
PSC05 |
Change of details for Smch Ltd as a person with significant control on 5 September 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from Whitewall Rd Medway City Estate Rochester ME2 4DZ to Thames Works College Road Northfleet Gravesend Kent DA11 9AU on 5 September 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-14
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13 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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