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THE SMITH + PINCHING GROUP LIMITED

Company number 01471683

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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)
02 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 21/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,085,000
30 Nov 2015 AA Accounts for a small company made up to 30 June 2015
27 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,085,000
27 Nov 2014 CH01 Director's details changed for Scott Barry Pinching on 27 November 2014
27 Nov 2014 CH03 Secretary's details changed for Scott Barry Pinching on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Mr David William Hughff on 27 November 2014
24 Oct 2014 AA Accounts for a small company made up to 30 June 2014
20 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,085,000
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 1,085,000
12 Nov 2013 AA Accounts for a small company made up to 30 June 2013
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 1,085,000
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2013 AA Accounts for a small company made up to 30 June 2012
26 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
03 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 24/02/2012
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 885,019
  • ANNOTATION A second filed SH01 was registered on 03/08/2012
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke auth cap enter into contract 23/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2012 AA Accounts for a small company made up to 30 June 2011
26 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shareholding to existing shareholders 02/04/2007
26 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
17 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2