STANDARD MOTOR PRODUCTS HOLDINGS LIMITED

Company number 09493614

Date	Type	Description	View / Download
18 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(4 pages)
21 Oct 2019	SH03	Purchase of own shares.	(3 pages)
23 Sep 2019	SH06	Cancellation of shares. Statement of capital on 30 August 2019 GBP 55.0086	(4 pages)
05 Sep 2019	TM01	Termination of appointment of Simon Thomas Hall as a director on 31 August 2019	(1 page)
07 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
25 Jun 2019	AP01	Appointment of Mr Keith Hudson as a director on 25 June 2019	(2 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
27 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(44 pages)
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
03 Apr 2017	AD01	Registered office address changed from Third Floor / 2 Colton Square Leicester Leicestershire LE1 1QH United Kingdom to Little Oak Drive Sherwood Park Annesley Nottingham NG15 0DR on 3 April 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
11 Aug 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
07 Jun 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 65.01	(4 pages)
09 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
03 Mar 2016	SH02	Sub-division of shares on 12 February 2016	(5 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ 65 ordinary shares of £1 be sub-divided into 650,000 ordinary shares of £0.0001 each 12/02/2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Sukhjinder Singh Chahal as a director on 12 February 2016	(2 pages)
16 Feb 2016	MR01	Registration of charge 094936140002, created on 12 February 2016	(30 pages)
02 Feb 2016	SH20	Statement by Directors	(2 pages)
02 Feb 2016	SH19	Statement of capital on 2 February 2016 GBP 65	(4 pages)
02 Feb 2016	CAP-SS	Solvency Statement dated 18/01/16	(1 page)
02 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Nov 2015	MR01	Registration of charge 094936140001, created on 29 October 2015	(26 pages)