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PETER SMITH VALVE COMPANY LIMITED(THE)

Company number 01036179

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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)
30 Nov 2023 AA Accounts for a small company made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
02 Dec 2022 AA Accounts for a small company made up to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
17 Dec 2021 AA Accounts for a small company made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
12 Aug 2021 PSC02 Notification of Peter Smith Holding Company Ltd as a person with significant control on 15 June 2021
12 Aug 2021 PSC07 Cessation of Peter Nicholas Smith as a person with significant control on 15 June 2021
29 Mar 2021 TM01 Termination of appointment of Phillipa Nickson as a director on 14 March 2021
29 Mar 2021 SH06 Cancellation of shares. Statement of capital on 23 February 2021
  • GBP 38,000
29 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2020 AA Accounts for a small company made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
22 Nov 2018 AA Accounts for a small company made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
26 Oct 2017 AA Accounts for a small company made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Sep 2016 AA Accounts for a small company made up to 31 March 2016
30 Dec 2015 AA Accounts for a small company made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 40,000
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 40,000