PETER H SMITH LIMITED

03047020
PETER H SMITH CHAIN CAUL WAY RIVERSWAY ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YL

Documents

Documents
Date Category Description Pages
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2024 officers Appointment of director (Mr Gerben Van Duijvenbode) 2 Buy now
20 Mar 2024 officers Appointment of corporate director (Hoek Group Uk Holdings Ltd) 2 Buy now
20 Mar 2024 officers Appointment of director (Mr Ruben Hoek) 2 Buy now
20 Mar 2024 officers Termination of appointment of secretary (Nicholas Peter Smith) 1 Buy now
20 Mar 2024 officers Termination of appointment of director (Nicholas Peter Smith) 1 Buy now
20 Mar 2024 officers Termination of appointment of director (Diane Smith) 1 Buy now
19 Dec 2023 accounts Annual Accounts 8 Buy now
15 Jun 2023 accounts Annual Accounts 8 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2021 accounts Annual Accounts 7 Buy now
08 Jun 2021 accounts Annual Accounts 8 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 accounts Annual Accounts 9 Buy now
08 Oct 2019 officers Change of particulars for director (Mr Nicholas Peter Smith) 2 Buy now
08 Oct 2019 officers Change of particulars for secretary (Mr Nicholas Peter Smith) 1 Buy now
19 Sep 2019 officers Change of particulars for director (Mrs Diane Smith) 2 Buy now
19 Sep 2019 officers Change of particulars for director (Mr Nicholas Peter Smith) 2 Buy now
26 Apr 2019 accounts Annual Accounts 8 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 officers Appointment of director (Mrs Diane Smith) 2 Buy now
20 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Ann Elizabeth Rainford) 1 Buy now
25 Sep 2018 accounts Annual Accounts 11 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 12 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jun 2016 accounts Annual Accounts 17 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
02 Jul 2015 accounts Annual Accounts 18 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
24 Jun 2014 accounts Annual Accounts 17 Buy now
09 May 2014 annual-return Annual Return 5 Buy now
06 Jun 2013 accounts Annual Accounts 21 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
07 Jun 2012 accounts Annual Accounts 22 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 accounts Annual Accounts 21 Buy now
18 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Sep 2010 capital Statement of capital (Section 108) 4 Buy now
13 Sep 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Sep 2010 insolvency Solvency statement dated 03/09/10 1 Buy now
13 Sep 2010 resolution Resolution 1 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
17 Feb 2010 accounts Annual Accounts 21 Buy now
29 Sep 2009 auditors Auditors Resignation Company 1 Buy now
28 Apr 2009 annual-return Return made up to 18/04/09; full list of members 4 Buy now
11 Feb 2009 accounts Annual Accounts 21 Buy now
20 May 2008 annual-return Return made up to 18/04/08; full list of members 5 Buy now
19 May 2008 officers Appointment terminated secretary elaine hurn 1 Buy now
06 May 2008 officers Secretary appointed elaine hurn 1 Buy now
02 May 2008 resolution Resolution 2 Buy now
01 May 2008 accounts Annual Accounts 20 Buy now
28 Apr 2008 resolution Resolution 3 Buy now
25 Apr 2008 auditors Auditors Resignation Company 1 Buy now
18 Apr 2008 capital Declaration of assistance for shares acquisition 16 Buy now
18 Apr 2008 incorporation Memorandum Articles 4 Buy now
18 Apr 2008 resolution Resolution 4 Buy now
17 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
17 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
15 Apr 2008 auditors Auditors Resignation Company 1 Buy now
15 Apr 2008 officers Appointment terminate, secretary elaine hurn logged form 1 Buy now
15 Apr 2008 officers Appointment terminated director jeffrey hooper 1 Buy now
14 Apr 2008 resolution Resolution 3 Buy now
10 Jan 2008 accounts Annual Accounts 49 Buy now
02 May 2007 annual-return Return made up to 18/04/07; no change of members 7 Buy now
21 Sep 2006 resolution Resolution 1 Buy now
15 Jun 2006 accounts Annual Accounts 19 Buy now
15 Jun 2006 accounts Accounting reference date shortened from 31/12/06 to 30/09/06 1 Buy now
02 May 2006 annual-return Return made up to 18/04/06; full list of members 8 Buy now
07 Jun 2005 accounts Annual Accounts 17 Buy now
26 Apr 2005 annual-return Return made up to 18/04/05; full list of members 8 Buy now
12 Nov 2004 auditors Auditors Resignation Company 1 Buy now
19 Jul 2004 accounts Annual Accounts 17 Buy now
19 May 2004 annual-return Return made up to 18/04/04; full list of members 8 Buy now
11 Nov 2003 auditors Auditors Resignation Company 1 Buy now
04 Nov 2003 auditors Auditors Resignation Company 1 Buy now
04 Nov 2003 accounts Annual Accounts 19 Buy now
03 May 2003 annual-return Return made up to 18/04/03; full list of members 8 Buy now
22 Jan 2003 officers Director resigned 1 Buy now
30 Sep 2002 accounts Annual Accounts 20 Buy now
29 May 2002 annual-return Return made up to 18/04/02; full list of members 8 Buy now
06 Nov 2001 accounts Annual Accounts 18 Buy now
08 May 2001 annual-return Return made up to 18/04/01; full list of members 8 Buy now
16 Jan 2001 officers Director resigned 1 Buy now
15 Sep 2000 accounts Annual Accounts 18 Buy now
22 Jun 2000 annual-return Return made up to 18/04/00; full list of members 8 Buy now
22 Jun 2000 capital £ ic 1077000/577000 01/01/00 £ sr 500000@1=500000 1 Buy now
01 Jun 2000 officers Director resigned 1 Buy now
12 Apr 2000 officers New director appointed 2 Buy now
21 Oct 1999 officers Director resigned 1 Buy now