SMITHS HOUSE UK LTD
| Status | ACTIVE |
| Company No. | 09875213 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2015 |
| Age | 8 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
SMITHS HOUSE UK LTD is an active private limited company with number 09875213. It was incorporated 8 years, 5 months, 27 days ago, on 17 November 2015. The company address is Top Floor, Bridgewater House Top Floor, Bridgewater House, Hayes, UB4 0RR, Middlesex.
Company Fillings
Termination secretary company with name termination date
Date: 21 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-02-15
Officer name: Rajinder Singh Makkar
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-15
Officer name: Rajinder Singh Makkar
Documents
Confirmation statement with no updates
Date: 28 Nov 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 03 Aug 2023
Action Date: 31 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Water Road Investments Ltd
Change date: 2023-07-31
Documents
Notification of a person with significant control
Date: 06 Jul 2023
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-31
Psc name: Water Road Investments Ltd
Documents
Confirmation statement with no updates
Date: 16 Dec 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 29 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098752130001
Documents
Mortgage satisfy charge full
Date: 29 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098752130002
Documents
Mortgage satisfy charge full
Date: 29 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098752130003
Documents
Mortgage satisfy charge full
Date: 29 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098752130004
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2021
Action Date: 23 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-23
Charge number: 098752130005
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2021
Action Date: 23 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-23
Charge number: 098752130006
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2021
Action Date: 23 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-23
Charge number: 098752130007
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2018
Action Date: 24 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098752130003
Charge creation date: 2018-04-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2018
Action Date: 24 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098752130004
Charge creation date: 2018-04-24
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-19
Officer name: Mr Rajinder Singh Makkar
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Cessation of a person with significant control
Date: 19 Oct 2017
Action Date: 18 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rajbeer Singh Dhillon
Cessation date: 2017-10-18
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-12
Officer name: Rajbeer Singh Dhillon
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous extended
Date: 20 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 01 Apr 2016
Action Date: 01 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-01
Capital : 500 GBP
Documents
Appoint person director company with name date
Date: 08 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-26
Officer name: Mr Rajbeer Singh Dhillon
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2016
Action Date: 20 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098752130002
Charge creation date: 2016-01-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2016
Action Date: 20 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098752130001
Charge creation date: 2016-01-20
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Termination director company with name termination date
Date: 10 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inderpal Kaur Makkar
Termination date: 2015-12-10
Documents
Appoint person director company with name date
Date: 10 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paramjit Singh Makkar
Appointment date: 2015-12-08
Documents
Some Companies
23 BOLTON STREET,CHORLEY,PR7 3AA
| Number: | 08550544 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 VILLIERS ROAD,KINGSTON UPON THAMES,KT1 3AP
| Number: | 11195535 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TURNBULL HOUSE 226 MULGRAVE ROAD,SUTTON,SM2 6JT
| Number: | 01547262 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 10172524 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 PARK PARADE PARK ROAD,SLOUGH,SL2 3AU
| Number: | 03186431 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 CHESTNUT AVENUE,CHORLTON-CUM-HARDY,M21 8BE
| Number: | 11733809 |
| Status: | ACTIVE |
| Category: | Private Limited Company |