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PETER H SMITH LIMITED

Company number 03047020

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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)
24 Oct 2024 AA01 Current accounting period extended from 29 September 2024 to 31 December 2024
25 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
20 Mar 2024 PSC02 Notification of Hoek Group Uk Holdings Ltd as a person with significant control on 18 March 2024
20 Mar 2024 PSC07 Cessation of Peter H Smith (Holdings) Limited as a person with significant control on 18 March 2024
20 Mar 2024 AP01 Appointment of Mr Gerben Van Duijvenbode as a director on 18 March 2024
20 Mar 2024 AP02 Appointment of Hoek Group Uk Holdings Ltd as a director on 18 March 2024
20 Mar 2024 AP01 Appointment of Mr Ruben Hoek as a director on 18 March 2024
20 Mar 2024 TM02 Termination of appointment of Nicholas Peter Smith as a secretary on 18 March 2024
20 Mar 2024 TM01 Termination of appointment of Nicholas Peter Smith as a director on 18 March 2024
20 Mar 2024 TM01 Termination of appointment of Diane Smith as a director on 18 March 2024
19 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
17 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
10 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
08 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
27 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
08 Oct 2019 CH01 Director's details changed for Mr Nicholas Peter Smith on 8 October 2019
08 Oct 2019 CH03 Secretary's details changed for Mr Nicholas Peter Smith on 8 October 2019
19 Sep 2019 CH01 Director's details changed for Mrs Diane Smith on 19 September 2019
19 Sep 2019 CH01 Director's details changed for Mr Nicholas Peter Smith on 19 September 2019
26 Apr 2019 AA Total exemption full accounts made up to 30 September 2018