A. SMITH HOLDINGS LIMITED


Registered number: 03655537
Home -> Section R - Arts, entertainment and recreation -> 90 - Creative, arts and entertainment activities -> 90030 - Artistic creation -> A. SMITH HOLDINGS LIMITED

Name: A. SMITH HOLDINGS LIMITED
A. SMITH HOLDINGS LTD
Address: MATRIX STUDIO COMPLEX, 91 PETERBOROUGH ROAD, LONDON, ENGLAND, SW6 3BU
Incorporation Date: 1998-10-23

Company status: Active


Company Documents

date name form type
2023-01-10 CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES CS01
2022-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FREDERICK SMITH / 20/08/2022 CH01
2022-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FREDERICK SMITH / 20/08/2022 CH01
2022-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TAYLOR / 20/08/2022 CH01
2021-10-14 REGISTERED OFFICE CHANGED ON 14/10/2021 FROMBRIDLE HOUSE36 BRIDLE LANELONDONW1F 9BZ AD01
2021-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-12-06 CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES CS01
2020-10-30 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES CS01
2020-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-11-25 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES CS01
2019-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-08-26 APPOINTMENT TERMINATED, SECRETARY PETER DE VROOME TM02
2017-10-31 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2017-08-26 SECRETARY APPOINTED MISS REBECCA SHARON DIGBY AP03
2017-08-26 APPOINTMENT TERMINATED, SECRETARY PETER DE VROOME TM02
2016-11-18 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-25 30/10/15 FULL LIST AR01
2015-07-16 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-24 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-13 30/10/14 FULL LIST AR01
2013-06-28 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-12 30/10/13 FULL LIST AR01
2012-11-15 30/10/12 FULL LIST AR01
2012-07-05 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-14 30/10/11 FULL LIST AR01
2011-07-26 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-22 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-04 30/10/10 FULL LIST AR01
2009-08-08 31/10/08 TOTAL EXEMPTION FULL AA
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FREDERICK SMITH / 30/10/2009 CH01
2009-11-23 30/10/09 FULL LIST AR01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TAYLOR / 30/10/2009 CH01
2008-11-13 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-09-01 31/10/07 TOTAL EXEMPTION FULL AA
2007-09-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-06-28 REGISTERED OFFICE CHANGED ON 28/06/07 FROM:22-23 OLD BURLINGTON STREETLONDONW1S 2JJ 287
2007-10-30 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2006-02-15 SECRETARY RESIGNED 288b
2006-08-14 REGISTERED OFFICE CHANGED ON 14/08/06 FROM:SANCTUARY HOUSE45-53 SINCLAIR ROADLONDONW14 0NS 287
2006-11-24 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2006-02-15 NEW SECRETARY APPOINTED 288a
2006-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-09-28 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363s
2004-10-15 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2004-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-04-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-10-15 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS 363s
2002-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2002-08-01 AUDITOR'S RESIGNATION AUD
2002-10-15 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS 363s
2001-11-04 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS 363s
2001-11-02 FULL ACCOUNTS MADE UP TO 31/10/00 AA
2000-12-04 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS 363s
2000-12-04 NEW DIRECTOR APPOINTED 288a

Last update: 2024-11-20 13:00:50