PETER D SMITH LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-21 with updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-02-28

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22/02/2422 February 2024 Confirmation statement made on 2024-02-21 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-02-28

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24/02/2324 February 2023 Confirmation statement made on 2023-02-21 with no updates

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19/10/2219 October 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19

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23/02/2223 February 2022 Confirmation statement made on 2022-02-21 with no updates

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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25/02/1925 February 2019 DIRECTOR APPOINTED MICHELLE ANNE LEES

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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16/08/1816 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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20/11/1720 November 2017 28/02/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 28 February 2016

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25/05/1625 May 2016 DISS40 (DISS40(SOAD))

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24/05/1624 May 2016 FIRST GAZETTE

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23/05/1623 May 2016 Annual return made up to 21 February 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/03/1523 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/02/1421 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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25/03/1325 March 2013 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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21/02/1321 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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