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F.P. SMITH HOLDINGS (BARWELL) LIMITED

Company number 00798973

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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)
11 Dec 2013 AA Accounts for a dormant 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 900,000
08 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant 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 dormant company made up to 31 March 2011
08 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Sep 2010 TM01 Termination of appointment of Margaret Smith as a director
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
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
29 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Nov 2007 363a Return made up to 23/10/07; full list of members
  • 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
04 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
06 Nov 2006 363a Return made up to 23/10/06; full list of members
  • 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
20 Jan 2006 AA Accounts for a small company made up to 31 March 2005
07 Nov 2005 363a Return made up to 23/10/05; full list of members
  • 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