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PLEYDELL SMITHYMAN LIMITED

Company number 03095874

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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)
05 Sep 2017 PSC01 Notification of Paul Geoffrey Pleydell as a person with significant control on 6 April 2016
07 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Apr 2016 SH03 Purchase of own shares.
14 Mar 2016 SH06 Cancellation of shares. Statement of capital on 23 February 2016
  • GBP 6.16
03 Mar 2016 AP03 Appointment of Mr Paul Geoffrey Pleydell as a secretary on 23 February 2016
29 Feb 2016 TM01 Termination of appointment of Robin John Smithyman as a director on 23 February 2016
29 Feb 2016 TM02 Termination of appointment of Robin John Smithyman as a secretary on 23 February 2016
30 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 12
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 12
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Mar 2014 CH01 Director's details changed for Mr Andrew Hughes on 7 March 2014
11 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 12
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
05 Sep 2012 TM01 Termination of appointment of Nathaniel Healy as a director
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Nov 2011 CH01 Director's details changed for Mr Andrew Hughes on 1 November 2011
15 Sep 2011 AR01 Annual return made up to 29 August 2011
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr Andrew Hughes on 4 October 2010