PAUL SMITH (HOLDINGS) LTD filing history - Find and update company information

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PAUL SMITH (HOLDINGS) LTD

Company number 04366411

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
07 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
17 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
16 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
15 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	PSC07	Cessation of Itochu Corporation as a person with significant control on 9 September 2020	View PDF Cessation of Itochu Corporation as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2020	TM02	Termination of appointment of Alison Margaret Bland as a secretary on 31 July 2020	View PDF Termination of appointment of Alison Margaret Bland as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2020	AP03	Appointment of Mr James Horsley as a secretary on 31 July 2020	View PDF Appointment of Mr James Horsley as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
05 Dec 2019	MR01	Registration of charge 043664110009, created on 29 November 2019	View PDF Registration of charge 043664110009, created on 29 November 2019 - link opens in a new window - 22 pages (22 pages)
11 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
16 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
14 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 19 pages (19 pages)
15 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 43,481	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 43,481 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
02 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 43,481	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 43,481 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
08 Jan 2015	TM01	Termination of appointment of John Morley as a director on 21 December 2014	View PDF Termination of appointment of John Morley as a director on 21 December 2014 - link opens in a new window - 1 page (1 page)

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