S G SMITH HOLDINGS LIMITED filing history - Find and update company information

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S G SMITH HOLDINGS LIMITED

Company number 09416021

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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)
26 May 2022	TM01	Termination of appointment of Daksh Gupta as a director on 25 May 2022	View PDF Termination of appointment of Daksh Gupta as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
28 Jun 2021	CH01	Director's details changed for Mr Daksh Gupta on 18 June 2021	View PDF Director's details changed for Mr Daksh Gupta on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
01 Mar 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
05 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AP01	Appointment of Mr Richard John Blumberger as a director on 2 January 2019	View PDF Appointment of Mr Richard John Blumberger as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM01	Termination of appointment of Mark Douglas Raban as a director on 2 January 2019	View PDF Termination of appointment of Mark Douglas Raban as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
19 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
26 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
01 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 68,918.94	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 68,918.94 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AP03	Appointment of Stephen Jones as a secretary on 16 November 2015	View PDF Appointment of Stephen Jones as a secretary on 16 November 2015 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AP01	Appointment of Mr Daksh Gupta as a director on 16 November 2015	View PDF Appointment of Mr Daksh Gupta as a director on 16 November 2015 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	TM01	Termination of appointment of Philip Robert Duparcq Smith as a director on 16 November 2015	View PDF Termination of appointment of Philip Robert Duparcq Smith as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AP01	Appointment of Mark Douglas Raban as a director on 16 November 2015	View PDF Appointment of Mark Douglas Raban as a director on 16 November 2015 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	TM01	Termination of appointment of Robert Charles Duparcq Smith as a director on 16 November 2015	View PDF Termination of appointment of Robert Charles Duparcq Smith as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	TM01	Termination of appointment of Martin James Wilson as a director on 16 November 2015	View PDF Termination of appointment of Martin James Wilson as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)

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