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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17 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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26 Sep 2023 |
PSC05 |
Change of details for S M Facades Holdings Ltd as a person with significant control on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Sean Matthews on 26 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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02 Dec 2022 |
AD01 |
Registered office address changed from The Stables, Upper Ashfield Farm Hoe Lane Ashfield Romsey SO51 9NJ United Kingdom to Allport House Princes Street Southampton Hampshire SO14 5RP on 2 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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23 Sep 2022 |
MR01 |
Registration of charge 087062020003, created on 22 September 2022
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07 Sep 2022 |
MR01 |
Registration of charge 087062020002, created on 6 September 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 May 2022 |
PSC07 |
Cessation of Sean Matthews as a person with significant control on 21 February 2020
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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23 Jun 2021 |
PSC05 |
Change of details for S M Facades Holdings Ltd as a person with significant control on 21 February 2020
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23 Jun 2021 |
PSC04 |
Change of details for Mr Sean Matthews as a person with significant control on 3 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Colin Douglas Black as a director on 7 June 2021
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08 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Sean Matthews on 8 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from Oakdene Whinwhistle Road East Wellow Romsey Hampshire SO51 6BH to The Stables, Upper Ashfield Farm Hoe Lane Ashfield Romsey SO51 9NJ on 10 January 2020
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09 Jan 2020 |
PSC02 |
Notification of S M Facades Holdings Ltd as a person with significant control on 14 November 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Michael Steven Brown as a director on 8 January 2020
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09 Jan 2020 |
PSC07 |
Cessation of Michael Brown as a person with significant control on 14 November 2019
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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