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Smith Holt Holdings PLC

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Reports

Extended Company Report with Annual Accounts SMITH HOLT HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Dissolved
Company Number 03007657
Record last updated Tuesday, December 31, 2013 2:36:13 AM UTC
Official Address 351 Shadsworth Road Queen's Park
There are 27 companies registered at this street
Postal Code BB12PR
Sector Non-trading companynon trading

Charts

Visits

SMITH HOLT HOLDINGS PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 17, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 4, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 20, 2013 Striking off application by a company Striking off application by a company
Registry Apr 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 24, 2013 Statement of companies objects Statement of companies objects
Registry Apr 24, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2013 Appointment of a man as Director 3007... Appointment of a man as Director 3007...
Registry Feb 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Resignation of one Director 3007... Resignation of one Director 3007...
Registry Feb 12, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2012 Annual return Annual return
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Annual return Annual return
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Nov 1, 2011 Appointment of a man as Director and Company President Appointment of a man as Director and Company President
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Annual return Annual return
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 12, 2010 Change of particulars for corporate director 3007... Change of particulars for corporate director 3007...
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 5, 2009 Appointment of a woman as Secretary 3007... Appointment of a woman as Secretary 3007...
Registry Oct 5, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2008 Resignation of a director Resignation of a director
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jun 30, 2008 Resignation of one Comapny Director and one Director (a man) Resignation of one Comapny Director and one Director (a man)
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 29, 2008 Resignation of a director 3007... Resignation of a director 3007...
Registry May 28, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 20, 2008 Appointment of a director Appointment of a director
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 29, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 29, 2008 Resignation of a director Resignation of a director
Registry Mar 12, 2008 Resignation of a director 3007... Resignation of a director 3007...
Registry Mar 11, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 3, 2008 Annual return Annual return
Registry Jan 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2008 Change in situation or address of registered office 3007... Change in situation or address of registered office 3007...
Financials Mar 2, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Aug 18, 2006 Resignation of a director Resignation of a director
Registry Mar 24, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 23, 2006 Annual return Annual return
Registry Feb 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 6, 2006 Appointment of a director 3007... Appointment of a director 3007...
Registry Jan 6, 2006 Appointment of a director Appointment of a director
Registry Jan 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 2006 Resignation of a director Resignation of a director
Registry Jan 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2006 Appointment of a director Appointment of a director
Registry Jan 6, 2006 Resignation of a director Resignation of a director
Registry Nov 28, 2005 Appointment of a director Appointment of a director
Registry Nov 28, 2005 Appointment of a director 3007... Appointment of a director 3007...
Registry Nov 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2005 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 23, 2005 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Nov 16, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2005 Resignation of a director Resignation of a director
Registry Sep 13, 2005 Resignation of 2 people: one Accountant, one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Finance Director, one Secretary (a man) and one Director (a man)
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 25, 2005 Annual return Annual return
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2004 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Apr 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2004 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Jan 9, 2004 Annual return Annual return
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Registry Jan 29, 2003 Appointment of a director Appointment of a director
Registry Jan 29, 2003 Director's particulars changed Director's particulars changed
Registry Jan 17, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Jul 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2002 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Registry Jun 25, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 2, 2002 Annual return Annual return
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Jul 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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