SOCIAL MONEY HOLDINGS LTD
Status | ACTIVE |
Company No. | 11301604 |
Category | Private Limited Company |
Incorporated | 10 Apr 2018 |
Age | 6 years, 2 months, 9 days |
Jurisdiction | England Wales |
SUMMARY
SOCIAL MONEY HOLDINGS LTD is an active private limited company with number 11301604. It was incorporated 6 years, 2 months, 9 days ago, on 10 April 2018. The company address is 23 Quadrant Court 48 Calthorpe Road 23 Quadrant Court 48 Calthorpe Road, Birmingham, B15 1TH, West Midlands, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Gazette filings brought up to date
Date: 10 Jun 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 09 Jun 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 09 Jun 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Dissolved compulsory strike off suspended
Date: 16 May 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Gazette filings brought up to date
Date: 13 Apr 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 12 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Address
Type: AD01
New address: 23 Quadrant Court 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th
Change date: 2022-01-20
Old address: 29 Quadrant Court 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Notification of a person with significant control
Date: 08 Jun 2021
Action Date: 09 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: June Lilian Arif
Notification date: 2021-04-09
Documents
Cessation of a person with significant control
Date: 07 Jun 2021
Action Date: 09 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-09
Psc name: Nadeem Asif
Documents
Accounts with accounts type dormant
Date: 09 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 25 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-16
Officer name: Ms June Lilian Arif
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Accounts with accounts type dormant
Date: 24 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Notice of removal of a director
Date: 27 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-13
Officer name: Mr Nadeem Asif
Documents
Notification of a person with significant control
Date: 21 Nov 2019
Action Date: 13 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-11-13
Psc name: Nadeem Asif
Documents
Cessation of a person with significant control
Date: 21 Nov 2019
Action Date: 13 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-13
Psc name: Saleem Arif
Documents
Termination secretary company with name termination date
Date: 21 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Saleem Arif
Termination date: 2019-11-13
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saleem Arif
Termination date: 2019-11-13
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-23
Old address: 90 Broad Street, Edgbaston 90 Broad Street Edgbaston Birmingham West Midlands B15 1AU United Kingdom
New address: 29 Quadrant Court 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th
Documents
Gazette filings brought up to date
Date: 14 Sep 2019
Category: Gazette
Type: DISS40
Documents
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