PHIL SIMMONDS GROUP LTD

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Company Documents

DateDescription
13/11/2413 November 2024 Micro company accounts made up to 2024-03-31

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05/11/245 November 2024 Registered office address changed from Suite 1, 2nd Floor Trafalgar House 110 Manchester Road Altrincham WA14 1NU England to Regus House Herons Way Chester Business Park Chester CH4 9QR on 2024-11-05

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14/10/2414 October 2024 Change of details for Mrs Ann Simmonds as a person with significant control on 2024-10-14

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14/10/2414 October 2024 Confirmation statement made on 2024-10-02 with no updates

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14/10/2414 October 2024 Change of details for Mr Philip Simmonds as a person with significant control on 2024-10-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-02 with no updates

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10/10/2310 October 2023 Director's details changed for Mr Philip Simmonds on 2023-07-05

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10/10/2310 October 2023 Change of details for Mrs Ann Simmonds as a person with significant control on 2023-07-05

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10/10/2310 October 2023 Change of details for Mr Philip Simmonds as a person with significant control on 2023-07-05

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05/07/235 July 2023 Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT England to Suite 1, 2nd Floor Trafalgar House 110 Manchester Road Altrincham WA14 1NU on 2023-07-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Registered office address changed from Spatial House 6 st Georges Court Dairyhouse Lane Altrincham WA14 5UA England to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 2022-01-11

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-03-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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06/09/186 September 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 16 BLACKFRIARS STREET SALFORD M3 5BQ ENGLAND

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM CLARENCE HOUSE 2 CLARENCE STREET MANCHESTER M2 4DW

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16/03/1716 March 2017 25/11/16 STATEMENT OF CAPITAL GBP 11

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL MERSEYSIDE L3 5NW

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15/12/1415 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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18/02/1318 February 2013 COMPANY NAME CHANGED PHIL SIMMONDS CONSTRUCTION LTD CERTIFICATE ISSUED ON 18/02/13

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05/02/135 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/02/135 February 2013 CHANGE OF NAME 31/01/2013

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01/02/131 February 2013 07/01/13 STATEMENT OF CAPITAL GBP 10

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01/02/131 February 2013 07/01/13 STATEMENT OF CAPITAL GBP 10

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01/02/131 February 2013 12/11/12 STATEMENT OF CAPITAL GBP 2

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13/11/1213 November 2012 12/11/12 STATEMENT OF CAPITAL GBP 2

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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