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THE SMITH HOGMANAY FAMILY LTD

Company number 10517235

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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)
22 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
27 Sep 2022 AD01 Registered office address changed from 59 Trent Valley Road Lichfield Staffordshire WS13 6EZ England to 21 Trinity Park Ripon North Yorkshire HG4 2ER on 27 September 2022
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 October 2019
  • GBP 100.00
04 Nov 2019 SH08 Change of share class name or designation
04 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
08 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
08 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted