HOWARD SIMONS LIMITED
Company number 05077395 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 31 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 13 Jan 2026 | Previous accounting period extended from 2025-04-28 to 2025-04-30 · 1 page | View document |
| 17 Jun 2025 | Director's details changed for Mr Spencer Howard Simons on 2025-06-16 · 2 pages | View document |
| 17 Jun 2025 | Director's details changed for Mrs Emma Simons on 2025-06-16 · 2 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr Spencer Howard Simons on 2025-06-16 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Mar 2025 | Register inspection address has been changed from 395 Hoe Street Walthamstow London E17 9AP United Kingdom to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX · 1 page | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 20 Mar 2025 | Register inspection address has been changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX · 1 page | View document |
| 19 Mar 2025 | Register(s) moved to registered office address 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX · 1 page | View document |
| 28 Feb 2025 | Micro company accounts made up to 2024-04-28 · 3 pages | View document |
| 25 Feb 2025 | Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2025-02-25 · 1 page | View document |
| 25 Feb 2025 | Appointment of Mrs Larissa Pippa Moss as a director on 2025-01-01 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Emense Investments Limited as a person with significant control on 2025-02-25 · 2 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-04-28 · 9 pages | View document |
| 28 Apr 2024 | Annual accounts for the year ending 28 April 2024 | View accounts |
| 18 Apr 2024 | Previous accounting period shortened from 2023-04-29 to 2023-04-28 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 19 Jan 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page | View document |
| 28 Apr 2023 | Annual accounts for the year ending 28 April 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-03-18 with updates · 4 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-03-18 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 30 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | PREVSHO FROM 30/09/2018 TO 30/04/2018 | View document |
| 11 Jul 2018 | CESSATION OF SPENCER HOWARD SIMONS AS A PSC | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMENSE INVESTMENTS LIMITED | View document |
| 11 Jul 2018 | CESSATION OF EMMA SIMONS AS A PSC | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 395 HOE STREET WALTHAMSTOW LONDON E17 9AP | View document |
| 7 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 May 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MRS EMMA SIMONS | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 12 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 12 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders · 4 pages | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER HOWARD SIMONS / 18/03/2011 | View document |
| 12 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SIMONS / 18/03/2011 | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 19 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |