Advanced company searchLink opens in new window

R.H. SMITH & SONS (WIGMAKERS) LIMITED

Company number 01179968

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2024 AA Full accounts made up to 31 March 2023
12 Oct 2023 CH01 Director's details changed for Elliott Christe Peckett on 12 October 2023
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
09 Oct 2023 CH03 Secretary's details changed for Mrs Geraldine Ann Peckett on 16 September 2023
09 Oct 2023 CH01 Director's details changed for Mr Raymond Peckett on 16 September 2023
09 Oct 2023 CH01 Director's details changed for Elliott Christe Peckett on 16 September 2023
09 Oct 2023 CH01 Director's details changed for Mrs Geraldine Ann Peckett on 16 September 2023
09 Oct 2023 CH01 Director's details changed for Dominique Clugston on 16 September 2023
31 Aug 2023 AD01 Registered office address changed from London House Central Park New Lane Leeds LS11 5EB England to London House New Lane Leeds LS11 5DZ on 31 August 2023
12 Jul 2023 PSC04 Change of details for Geraldine Ann Peckett as a person with significant control on 11 July 2023
11 Jul 2023 PSC04 Change of details for Mr Raymond Peckett as a person with significant control on 11 July 2023
11 Jul 2023 PSC04 Change of details for Geraldine Ann Peckett as a person with significant control on 11 July 2023
02 May 2023 MR01 Registration of charge 011799680030, created on 20 April 2023
05 Apr 2023 MR01 Registration of charge 011799680029, created on 31 March 2023
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
21 Sep 2022 MR04 Satisfaction of charge 011799680027 in full
21 Sep 2022 MR04 Satisfaction of charge 011799680028 in full
05 Aug 2022 AA Full accounts made up to 31 March 2022
29 Jul 2022 MR01 Registration of charge 011799680027, created on 27 July 2022
29 Jul 2022 MR01 Registration of charge 011799680028, created on 27 July 2022
02 Jan 2022 AA Full accounts made up to 31 March 2021
14 Oct 2021 AA Full accounts made up to 31 March 2020
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Sep 2021 AD01 Registered office address changed from Peckett Plaza Gainsborough Business Park Gainsborough Lincolnshire DN21 1FJ to London House Central Park New Lane Leeds LS11 5EB on 29 September 2021
22 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association