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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10 Jan 2024 |
AA01 |
Previous accounting period extended from 30 August 2023 to 31 December 2023
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11 Dec 2023 |
PSC02 |
Notification of Mr and Mrs Smith Holdings Limited as a person with significant control on 10 November 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Simon Nicholas Smith as a person with significant control on 10 November 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mrs Lucinder Ann Smith as a person with significant control on 10 November 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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31 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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08 Mar 2023 |
MR01 |
Registration of charge 121559050008, created on 8 March 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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26 Jul 2022 |
PSC04 |
Change of details for Mr Simon Nicholas Smith as a person with significant control on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Simon Nicholas Smith on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mrs Lucinder Ann Smith on 26 July 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mrs Lucinder Ann Smith as a person with significant control on 26 July 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 May 2022 |
MR01 |
Registration of charge 121559050007, created on 18 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Mrs Lucinder Ann Smith on 6 May 2022
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11 Mar 2022 |
MR01 |
Registration of charge 121559050006, created on 9 March 2022
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14 Dec 2021 |
MR01 |
Registration of charge 121559050005, created on 10 December 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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20 May 2021 |
PSC04 |
Change of details for Mrs Lucinder Ann Smith as a person with significant control on 20 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Simon Nicholas Smith as a person with significant control on 20 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Simon Nicholas Smith on 20 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from Apt 4 Archway House 52 Town Street Duffield Derby Derbyshire DE56 4GG England to Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 20 May 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Apr 2021 |
MR01 |
Registration of charge 121559050004, created on 7 April 2021
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