MR SIMON COHEN LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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14/04/2514 April 2025 Director's details changed for Mrs Kate Charlotte Elizabeth Shepherd on 2025-04-14

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14/04/2514 April 2025 Change of details for Mr Simon Ross Cohen as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Mr Simon Ross Cohen on 2025-04-14

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14/04/2514 April 2025 Registered office address changed from 1 -2 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2025-04-14

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14/04/2514 April 2025 Change of details for Mrs Kate Charlotte Elizabeth Shepherd as a person with significant control on 2025-04-14

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10/04/2510 April 2025 Confirmation statement made on 2025-04-02 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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18/03/2418 March 2024 Appointment of Mrs Kate Charlotte Elizabeth Shepherd as a director on 2024-03-01

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02/01/242 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-02 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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11/12/1911 December 2019 30/04/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA BN43 5HZ ENGLAND

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROSS COHEN / 24/09/2019

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 33 TREVOSE CLOSE ST. AGNES CORNWALL TR5 0SN ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 1-2 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ ENGLAND

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON ROSS COHEN / 01/06/2018

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21/05/1821 May 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROSS COHEN / 11/04/2018

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12/09/1712 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM TRECARA WEST POLBERRO ST. AGNES CORNWALL TR5 0ST ENGLAND

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM POL MINOR WEST POLBERRO ST. AGNES CORNWALL TR5 0SS

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/04/1523 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 28 LEWES CRESCENT BRIGHTON BN2 1GB UNITED KINGDOM

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02/04/132 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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