PETER H SMITH LIMITED
Company number 03047020 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 17 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Current accounting period extended from 2024-09-29 to 2024-12-31 · 1 page | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-20 with updates · 5 pages | View document |
| 20 Mar 2024 | Appointment of Mr Gerben Van Duijvenbode as a director on 2024-03-18 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Nicholas Peter Smith as a secretary on 2024-03-18 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Nicholas Peter Smith as a director on 2024-03-18 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Diane Smith as a director on 2024-03-18 · 1 page | View document |
| 20 Mar 2024 | Cessation of Peter H Smith (Holdings) Limited as a person with significant control on 2024-03-18 · 1 page | View document |
| 20 Mar 2024 | Notification of Hoek Group Uk Holdings Ltd as a person with significant control on 2024-03-18 · 2 pages | View document |
| 20 Mar 2024 | Appointment of Mr Ruben Hoek as a director on 2024-03-18 · 2 pages | View document |
| 20 Mar 2024 | Appointment of Hoek Group Uk Holdings Ltd as a director on 2024-03-18 · 2 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-01 with updates · 4 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 23 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER SMITH / 08/10/2019 | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER SMITH / 08/10/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SMITH / 19/09/2019 | View document |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER SMITH / 19/09/2019 | View document |
| 26 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MRS DIANE SMITH | View document |
| 20 Mar 2019 | CESSATION OF NICHOLAS PETER SMITH AS A PSC | View document |
| 20 Mar 2019 | CESSATION OF ANN ELIZABETH RAINFORD AS A PSC | View document |
| 20 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER H SMITH (HOLDINGS) LIMITED | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN RAINFORD | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 29 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 25 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 13 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 2 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 20 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 24 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 9 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 6 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 19 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 7 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 8 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 19 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 25 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 18 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Sep 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 150020 | View document |
| 13 Sep 2010 | REDUCE ISSUED CAPITAL 03/09/2010 | View document |
| 13 Sep 2010 | STATEMENT BY DIRECTORS | View document |
| 13 Sep 2010 | SOLVENCY STATEMENT DATED 03/09/10 | View document |
| 27 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 17 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 29 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 20 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | APPOINTMENT TERMINATED SECRETARY ELAINE HURN | View document |
| 6 May 2008 | SECRETARY APPOINTED ELAINE HURN | View document |
| 2 May 2008 | ALTER MEMORANDUM 07/04/2008 | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Apr 2008 | ADOPT ARTICLES 07/04/2008 | View document |
| 25 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 18 Apr 2008 | ALTER MEMORANDUM 03/04/2008 | View document |
| 18 Apr 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY HOOPER | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATE, SECRETARY ELAINE HURN LOGGED FORM | View document |
| 14 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Apr 2008 | ALTER MEMORANDUM 03/04/2008 | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 21 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 19 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 3 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | DIRECTOR RESIGNED | View document |
| 15 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Jun 2000 | £ IC 1077000/577000 01/01/00 £ SR 500000@1=500000 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 6 Jun 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Apr 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Sep 1997 | COMPANY NAME CHANGED WINDARCH LIMITED CERTIFICATE ISSUED ON 17/09/97 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 8NB | View document |
| 15 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 31 May 1996 | SECRETARY RESIGNED | View document |
| 15 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 21/22 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2DY | View document |
| 15 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | View document |
| 26 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 5 Feb 1996 | NC INC ALREADY ADJUSTED 15/12/95 | View document |
| 5 Feb 1996 | NC INC ALREADY ADJUSTED 15/12/95 | View document |
| 5 Feb 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 | View document |
| 31 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1996 | ADOPT MEM AND ARTS 05/01/96 | View document |
| 17 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/96 | View document |
| 17 Jan 1996 | NC INC ALREADY ADJUSTED 05/01/96 | View document |
| 17 Jan 1996 | £ NC 1000/927980 05/01/96 | View document |
| 17 Jan 1996 | CONVE 05/01/96 | View document |
| 22 Jun 1995 | SECRETARY RESIGNED | View document |
| 22 Jun 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 22 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1995 | DIRECTOR RESIGNED | View document |
| 18 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |