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PHILIP C.SMITH (COMMERCIALS) LIMITED

Company number SC071731

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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 Oct 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
04 Oct 2024 TM01 Termination of appointment of Joyce Wilma Smith as a director on 4 April 2024
25 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
14 Nov 2019 PSC08 Notification of a person with significant control statement
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 20/07/2019
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 104
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 103
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 102
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 101
02 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/09/2019
02 Aug 2019 TM01 Termination of appointment of Philip Charles Smith as a director on 14 February 2019
02 Aug 2019 PSC07 Cessation of Philip Charles Smith as a person with significant control on 14 February 2019
04 Mar 2019 AP01 Appointment of Miss Hilary Jane Alexander Smith as a director on 11 February 2019
04 Mar 2019 AP01 Appointment of Miss Victoria Annabel Campbell Pinks as a director on 11 February 2019
28 Feb 2019 CC04 Statement of company's objects
28 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017