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N.P. AND D.B. PROPERTIES LIMITED

Company number 06466371

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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)
22 Apr 2024 CERTNM Company name changed peter h smith (holdings) LIMITED\certificate issued on 22/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-19
21 Feb 2024 MR04 Satisfaction of charge 1 in full
21 Feb 2024 MR04 Satisfaction of charge 2 in full
01 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 29 September 2023
11 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 30 January 2020
08 Nov 2023 PSC01 Notification of Diane Smith as a person with significant control on 6 April 2019
08 Nov 2023 PSC04 Change of details for Mr Nicholas Peter Smith as a person with significant control on 6 April 2019
15 Jun 2023 AA Total exemption full accounts made up to 29 September 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
01 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
10 Dec 2021 AA Total exemption full accounts made up to 29 September 2021
08 Jun 2021 AA Total exemption full accounts made up to 29 September 2020
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/2023
23 Dec 2019 AA Total exemption full accounts made up to 29 September 2019
08 Oct 2019 CH01 Director's details changed for Mr Nicholas Peter Smith on 8 October 2019
23 May 2019 SH06 Cancellation of shares. Statement of capital on 15 January 2019
  • GBP 5,000
07 May 2019 SH03 Purchase of own shares.
26 Apr 2019 AA Total exemption full accounts made up to 29 September 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
12 Apr 2019 AP01 Appointment of Mrs Diane Smith as a director on 6 April 2019
07 Mar 2019 PSC07 Cessation of Ann Elizabeth Rainford as a person with significant control on 7 March 2019
07 Mar 2019 PSC04 Change of details for Mr Nicholas Peter Smith as a person with significant control on 7 March 2019
07 Mar 2019 CS01 Confirmation statement made on 8 January 2019 with updates