Smokehouse Holdings Ltd. Head office in Maryport. Check Director.

Smokehouse Holdings Ltd, Maryport

About
Name: Smokehouse Holdings Ltd
Number: 05078917
Incorporation date: 2004-03-19
End of financial year: 30 December


Address:	Unit 14 Solway Industrial Estate Maryport CA15 8NF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Abdou A.

6 April 2016 - 18 March 2019

Nature of control:	significiant influence or control

Collin W.

6 April 2016 - 18 March 2019

Nature of control:	significiant influence or control

Smokehouse Holdings Ltd was officially closed on 2022-05-24. Smokehouse Holdings was a private limited company that was situated at Unit 14, Solway Industrial Estate, Maryport, CA15 8NF, Cumbria. The company (formally started on 2004-03-19) was run by 3 directors.
Director Wayne S. who was appointed on 27 February 2018.
Director Stephen R. who was appointed on 17 October 2016.
Director Jonathan B. who was appointed on 12 January 2009.

The company was officially categorised as "activities of head offices" (70100). As stated in the CH data, there was a name alteration on 2019-01-30, their previous name was Macknight Holdings. There is another name alteration mentioned: previous name was Smokehouse Holdings performed on 2013-08-08. The last confirmation statement was sent on 2018-06-16 and last time the accounts were sent was on 31 December 2016. 2016-06-16 is the date of the latest annual return.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th January 2019 filed on: 30th, January 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name

Type		Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th January 2019 filed on: 30th, January 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Previous accounting period shortened to 30th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 27th, February 2018 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 28th, February 2017 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2016 filed on: 3rd, August 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 9th, February 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2015 filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th July 2015: 2001000.00 GBP, 35000000.00 USD capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 11th, November 2014 \| accounts
MISC	Form 88(r) allot date 17/08/09 filed on: 30th, September 2014 \| miscellaneous	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2014 filed on: 10th, September 2014 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 9th, May 2014 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 6th, March 2014 \| accounts	Free Download (28 pages)
AD01	Registered office address changed from Smokehouse Holdings Ltd Unit 14, Solway Industrial Estate Maryport Cumbria CA15 8NF England on 27th January 2014 filed on: 27th, January 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd August 2013 filed on: 2nd, August 2013 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2013 filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st July 2013: 1000.00 GBP capital
AD01	Registered office address changed from C/O Anthony Ingham 14 Solway Trading Estate Maryport Cumbria CA15 8NF United Kingdom on 13th May 2013 filed on: 13th, May 2013 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 13th, February 2013 \| accounts	Free Download (28 pages)
SH01	Statement of Capital on 31st March 2011: 2001000.00 GBP, 35000000.00 USD filed on: 24th, September 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 24th, September 2012 \| resolution	Free Download (69 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2012 filed on: 3rd, September 2012 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 8th, June 2012 \| auditors	Free Download (1 page)
AD01	Registered office address changed from 8 John Street London WC1N 2ES on 1st February 2012 filed on: 1st, February 2012 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 12th, October 2011 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2011 filed on: 21st, July 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 21st, February 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2010 filed on: 21st, July 2010 \| annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2009 \| incorporation	Free Download (11 pages)
363a	Annual return drawn up to 2nd July 2009 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 26th, February 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 21st, January 2009 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 21st, January 2009 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, January 2009 \| resolution	Free Download (14 pages)
363a	Annual return drawn up to 22nd July 2008 with complete member list filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th June 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th June 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, March 2007 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, March 2007 \| incorporation	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 8th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 8th, September 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 27th July 2006 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 27th, July 2006 \| annual return
363(353)	Location of register of members address changed filed on: 27th, July 2006 \| annual return	Free Download
363a	Annual return drawn up to 27th July 2006 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th March 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th March 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 19th, March 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, March 2004 \| incorporation	Free Download (15 pages)

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