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PIANO SMITHFIELD LTD

Company number 08638655

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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)
15 Aug 2019 PSC04 Change of details for Mr Robert Gregory Mckie as a person with significant control on 10 September 2018
15 Aug 2019 PSC07 Cessation of Adrian Peter Schouten as a person with significant control on 10 September 2018
30 Apr 2019 AA Micro company accounts made up to 31 August 2018
04 Apr 2019 TM01 Termination of appointment of Adrian Peter Schouten as a director on 31 March 2019
10 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
07 Mar 2018 PSC01 Notification of Robert Gregory Mckie as a person with significant control on 28 February 2018
07 Mar 2018 PSC04 Change of details for Mr Adrian Peter Schouten as a person with significant control on 28 February 2018
05 Mar 2018 AP01 Appointment of Mr Robert Gregory Mckie as a director on 5 March 2018
28 Nov 2017 AA Micro company accounts made up to 31 August 2017
20 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
11 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 100
16 Aug 2016 AP03 Appointment of Mr Robert Gregory Mckie as a secretary on 3 September 2015
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
04 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
06 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-06
  • GBP 1