A. SMITH HOLDINGS LIMITED

03655537
MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD LONDON ENGLAND SW6 3BU

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Change of particulars for secretary (Miss Rebecca Sharon Digby) 1 Buy now
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 accounts Annual Accounts 3 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 3 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Andrew John Taylor) 2 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Adrian Frederick Smith) 2 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Adrian Frederick Smith) 2 Buy now
29 Jul 2022 accounts Annual Accounts 3 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2021 accounts Annual Accounts 3 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 3 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 2 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2017 officers Termination of appointment of secretary (Peter John De Vroome) 1 Buy now
26 Aug 2017 officers Appointment of secretary (Miss Rebecca Sharon Digby) 2 Buy now
26 Aug 2017 officers Termination of appointment of secretary (Peter John De Vroome) 1 Buy now
31 Jul 2017 accounts Annual Accounts 3 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 3 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
16 Jul 2015 accounts Annual Accounts 3 Buy now
13 Nov 2014 annual-return Annual Return 5 Buy now
24 Jul 2014 accounts Annual Accounts 3 Buy now
12 Nov 2013 annual-return Annual Return 5 Buy now
28 Jun 2013 accounts Annual Accounts 3 Buy now
15 Nov 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 5 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
26 Jul 2011 accounts Annual Accounts 4 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
22 Jul 2010 accounts Annual Accounts 4 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
20 Nov 2009 officers Change of particulars for director (Adrian Frederick Smith) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Mr Andrew John Taylor) 2 Buy now
08 Aug 2009 accounts Annual Accounts 11 Buy now
13 Nov 2008 annual-return Return made up to 30/10/08; full list of members 3 Buy now
01 Sep 2008 accounts Annual Accounts 12 Buy now
30 Oct 2007 annual-return Return made up to 30/10/07; full list of members 2 Buy now
17 Sep 2007 accounts Annual Accounts 11 Buy now
28 Jun 2007 address Registered office changed on 28/06/07 from: 22-23 old burlington street london W1S 2JJ 1 Buy now
24 Nov 2006 annual-return Return made up to 30/10/06; full list of members 2 Buy now
06 Sep 2006 accounts Annual Accounts 12 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS 1 Buy now
15 Feb 2006 officers Secretary resigned 1 Buy now
15 Feb 2006 officers New secretary appointed 2 Buy now
28 Sep 2005 annual-return Return made up to 19/09/05; full list of members 7 Buy now
11 Aug 2005 accounts Annual Accounts 12 Buy now
15 Oct 2004 annual-return Return made up to 23/10/04; full list of members 7 Buy now
07 Jun 2004 accounts Annual Accounts 12 Buy now
15 Oct 2003 annual-return Return made up to 23/10/03; full list of members 7 Buy now
10 Apr 2003 accounts Annual Accounts 12 Buy now
15 Oct 2002 annual-return Return made up to 23/10/02; full list of members 7 Buy now
23 Aug 2002 accounts Annual Accounts 12 Buy now
01 Aug 2002 auditors Auditors Resignation Company 1 Buy now
04 Nov 2001 annual-return Return made up to 23/10/01; full list of members 6 Buy now
02 Nov 2001 accounts Annual Accounts 12 Buy now
04 Dec 2000 annual-return Return made up to 23/10/00; full list of members 6 Buy now
04 Dec 2000 officers New director appointed 2 Buy now
24 Aug 2000 accounts Annual Accounts 13 Buy now
24 Nov 1999 annual-return Return made up to 23/10/99; full list of members 6 Buy now
25 Aug 1999 address Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB 1 Buy now
25 Apr 1999 officers Director resigned 1 Buy now
15 Jan 1999 capital Ad 13/12/98--------- £ si 2@1=2 £ ic 2/4 2 Buy now
20 Nov 1998 officers Secretary resigned 1 Buy now
20 Nov 1998 officers New secretary appointed 2 Buy now
27 Oct 1998 officers Secretary resigned 1 Buy now
27 Oct 1998 officers Director resigned 1 Buy now
27 Oct 1998 officers New director appointed 6 Buy now
27 Oct 1998 officers New secretary appointed 2 Buy now
27 Oct 1998 officers New director appointed 2 Buy now
27 Oct 1998 address Registered office changed on 27/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
23 Oct 1998 incorporation Incorporation Company 13 Buy now