SIMPLY HELENSBURGH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Confirmation statement made on 2025-10-09 with no updates |
| 30/07/2530 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 11/05/2211 May 2022 | Satisfaction of charge SC6106610003 in full |
| 11/05/2211 May 2022 | Satisfaction of charge SC6106610002 in full |
| 11/05/2211 May 2022 | Satisfaction of charge SC6106610001 in full |
| 27/04/2227 April 2022 | Registration of charge SC6106610004, created on 2022-04-25 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 26/07/2126 July 2021 | Change of details for Mr Christopher O'brien as a person with significant control on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Mr Gary Thomas Patrick Sharp on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Mr Christopher O'brien on 2021-07-26 |
| 26/07/2126 July 2021 | Change of details for Mr Gary Thomas Patrick Sharp as a person with significant control on 2021-07-26 |
| 26/07/2126 July 2021 | Registered office address changed from Pavilion 6 the Approach 321 Springhill Parkway Baillieston Glasgow G69 6GA Scotland to Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on 2021-07-26 |
| 15/06/2115 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 14/09/2014 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6106610002 |
| 27/03/2027 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6106610003 |
| 27/03/2027 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6106610001 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER O'BRIEN |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER O'BRIEN |
| 10/10/1910 October 2019 | CESSATION OF MARK JAMES O'BRIEN AS A PSC |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK O'BRIEN |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM CLYDESDALE HOUSE 300 SPRINGHILL PARKWAY GLASGOW G69 6GA SCOTLAND |
| 11/10/1811 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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