SIMPSONHAUGH ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from Riverside 4 Commercial Street Manchester Lancashire M15 4RQ to 55 King Street Fifth Floor 55 King Street Manchester M2 4LQ on 2025-07-21 |
| 26/03/2526 March 2025 | Full accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 03/08/233 August 2023 | Cessation of Simpsonhaugh and Partners Group Llp as a person with significant control on 2021-10-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Second filing of Confirmation Statement dated 2016-09-06 |
| 09/03/239 March 2023 | Second filing of Confirmation Statement dated 2022-09-06 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Cessation of Ian Robert Simpson as a person with significant control on 2022-06-24 |
| 08/12/228 December 2022 | Cessation of Rachel Jane Haugh as a person with significant control on 2022-06-24 |
| 08/12/228 December 2022 | Notification of Simpsonhaugh Holding Company Limited as a person with significant control on 2022-06-24 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-06 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Termination of appointment of Richard Spencer Banks Jackson as a director on 2021-09-30 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 14/11/1614 November 2016 | Confirmation statement made on 2016-09-06 with updates |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 09/04/159 April 2015 | COMPANY NAME CHANGED SIMPSON HAUGH ARCHITECTS LIMITED CERTIFICATE ISSUED ON 09/04/15 |
| 09/04/159 April 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 19/03/1519 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR RICHARD SPENCER BANKS JACKSON |
| 30/08/1430 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1430 August 2014 | COMPANY NAME CHANGED IAN SIMPSON ARCHITECTS LIMITED CERTIFICATE ISSUED ON 30/08/14 |
| 30/08/1430 August 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1228 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL JANE HAUGH / 10/12/2010 |
| 09/11/119 November 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL JANE HAUGH / 10/12/2010 |
| 05/01/115 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMPSON / 01/11/2008 |
| 01/10/091 October 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: COMMERCIAL WHARF 6 COMMERCIAL STREET MANCHESTER M15 4PZ |
| 05/10/995 October 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | SECRETARY RESIGNED |
| 06/09/946 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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