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F.P.SMITH(HOLDINGS)LIMITED

Company number 00359860

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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
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/confirmation of share classes 16/05/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 662,067.00
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