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F.P.SMITH HOLDINGS (NEWARK AVENUE) LIMITED

Company number 00525093

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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)
09 Jul 2015 AA Full accounts made up to 31 March 2015
07 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 200,000
22 Aug 2014 AA Accounts for a small company made up to 31 March 2014
11 Dec 2013 AA Accounts for a small company made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 200,000
08 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a small company made up to 31 March 2012
17 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Daniel Fitzjohn on 1 October 2011
09 Nov 2011 CH03 Secretary's details changed for Mark Alan Edwards on 1 October 2011
09 Nov 2011 CH01 Director's details changed for Mark Craig on 1 October 2011
11 Aug 2011 AA Accounts for a small company made up to 31 March 2011
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 March 2010
06 Jul 2010 TM01 Termination of appointment of Margaret Smith as a director
16 Jun 2010 CH03 Secretary's details changed for Mark Alan Edwards on 1 April 2010
16 Jun 2010 AP01 Appointment of Mr Mark Edwards as a director
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
19 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
27 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
02 Mar 2009 288b Appointment terminated director keith wilson
06 Nov 2008 363a Return made up to 23/10/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.02.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2021 under section 1088 of the Companies Act 2006
29 Oct 2008 288a Secretary appointed mark alan edwards
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.02.2021 under section 1088 of the Companies Act 2006
28 Oct 2008 288b Appointment terminated secretary barrie palmer