- Company Overview for F.P.SMITH(HOLDINGS)LIMITED (00359860)
- Filing history for F.P.SMITH(HOLDINGS)LIMITED (00359860)
- People for F.P.SMITH(HOLDINGS)LIMITED (00359860)
- Charges for F.P.SMITH(HOLDINGS)LIMITED (00359860)
- More for F.P.SMITH(HOLDINGS)LIMITED (00359860)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
14 Nov 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
23 Oct 2024 | CS01 | Confirmation statement made on 23 October 2024 with updates | |
26 Jun 2024 | SH08 | Change of share class name or designation | |
26 Jun 2024 | SH10 | Particulars of variation of rights attached to shares | |
24 Jun 2024 | PSC01 | Notification of Sarah Jane Fitzjohn as a person with significant control on 16 May 2024 | |
24 Jun 2024 | PSC01 | Notification of Matthew George Wisniewski as a person with significant control on 16 May 2024 | |
24 Jun 2024 | PSC07 | Cessation of Jane Margaret Wisniewski as a person with significant control on 16 May 2024 | |
21 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
21 Jun 2024 | MA | Memorandum and Articles of Association | |
21 Jun 2024 | SH08 | Change of share class name or designation | |
08 Nov 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
23 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
11 Sep 2023 | MR04 | Satisfaction of charge 9 in full | |
24 Oct 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
26 Aug 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
25 Oct 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
11 Sep 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
26 Oct 2020 | CS01 | Confirmation statement made on 23 October 2020 with updates | |
13 Oct 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
15 Jul 2020 | SH03 | Purchase of own shares. | |
29 Jun 2020 | SH06 |
Cancellation of shares. Statement of capital on 1 June 2020
|
|
28 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
25 Jul 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
25 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
10 Jul 2018 | AA | Group of companies' accounts made up to 31 March 2018 |