SMITHS HEIMANN LIMITED

Company number 01450327

Date	Type	Description	View / Download
20 Dec 2023	AA	Accounts for a dormant company made up to 31 July 2023	(2 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
04 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	(2 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	(2 pages)
15 Jul 2021	AP01	Appointment of Mr Alastair Campbell Irvine as a director on 13 July 2021	(2 pages)
15 Jul 2021	TM01	Termination of appointment of Liam Peter King as a director on 13 July 2021	(1 page)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages)
03 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
22 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(4 pages)
20 Jan 2020	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ	(1 page)
28 Nov 2019	MR04	Satisfaction of charge 5 in full	(1 page)
28 Nov 2019	MR04	Satisfaction of charge 4 in full	(1 page)
18 Sep 2019	AD01	Registered office address changed from 1 Sheldon Square Paddington London W2 6TT United Kingdom to C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE on 18 September 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
15 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
17 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Stuart Jeffrey Payne as a director on 28 February 2018	(1 page)
08 Mar 2018	AP01	Appointment of Alain Charles Mcinnes as a director on 27 February 2018	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Smiths Group Plc as a person with significant control on 6 April 2016	(2 pages)
05 May 2017	AP01	Appointment of Liam Peter King as a director on 20 April 2017	(2 pages)
05 May 2017	TM02	Termination of appointment of Lili Liu as a secretary on 20 April 2017	(1 page)