DOUGLAS AND SIMMONS LETTINGS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-16 with updates

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25/06/2425 June 2024 Cessation of Douglas and Simmons Ltd as a person with significant control on 2024-06-25

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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17/08/2317 August 2023 Appointment of Mr Timothy James Alex Hughes as a director on 2023-08-16

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17/08/2317 August 2023 Termination of appointment of Rachel Irene Douglas as a director on 2023-08-16

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17/08/2317 August 2023 Notification of Polyphemus Ltd as a person with significant control on 2023-08-16

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17/08/2317 August 2023 Termination of appointment of Graham Robert Douglas as a director on 2023-08-16

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with updates

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19/04/2319 April 2023 Director's details changed for Mrs Rachel Irene Douglas on 2023-03-08

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19/04/2319 April 2023 Director's details changed for Graham Robert Douglas on 2023-03-08

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13/03/2313 March 2023 Director's details changed for Graham Robert Douglas on 2016-12-18

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13/03/2313 March 2023 Director's details changed for Mrs Rachel Irene Douglas on 2016-12-18

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13/03/2313 March 2023 Change of details for Douglas and Simmons Ltd as a person with significant control on 2018-06-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-06-16 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR DIANE SIMMONS

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMMONS

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR SHONA ENDICOTT

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 31/12/18 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CAROL SIMMONS / 21/05/2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY SIMMONS / 21/05/2018

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21/03/1821 March 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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09/02/189 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 20/12/17 STATEMENT OF CAPITAL GBP 125

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29/01/1829 January 2018 ADOPT ARTICLES 20/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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13/02/1713 February 2017 DIRECTOR APPOINTED MRS SHONA ELIZABETH ENDICOTT

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18/12/1618 December 2016 REGISTERED OFFICE CHANGED ON 18/12/2016 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH UNITED KINGDOM

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09/05/169 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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