SIMON HOLMES LIMITED

Company number 03702808 ·

Active

82 filings

Date Filing
14 May 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
9 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
16 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
9 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
29 Jan 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
8 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
25 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
16 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jan 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Jan 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
28 Jan 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
28 Jan 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
16 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
27 Jan 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
9 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Apr 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
31 Mar 2010 PREVSHO FROM 31/12/2009 TO 31/07/2009 View document
29 Jan 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARY HOLMES / 26/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EARL HOLMES / 26/01/2010 View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Mar 2009 PREVEXT FROM 31/07/2008 TO 31/12/2008 View document
13 Feb 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
7 Mar 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
27 Mar 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
9 Mar 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
12 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
7 Feb 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
30 Jun 2004 AUDITOR'S RESIGNATION View document
2 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
23 Jan 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
10 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
25 Jan 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
6 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
25 Jan 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
17 Aug 2001 £ NC 100/200 01/08/01 View document
17 Aug 2001 NC INC ALREADY ADJUSTED 01/08/01 View document
27 Feb 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
16 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
30 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
16 Feb 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
15 Jul 1999 NEW DIRECTOR APPOINTED View document
15 Jul 1999 NEW SECRETARY APPOINTED View document
15 Jul 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS View document
15 Jul 1999 SECRETARY RESIGNED View document
15 Jul 1999 DIRECTOR RESIGNED View document
9 Jun 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/07/99 View document
2 Jun 1999 SHARES AGREEMENT OTC View document
13 May 1999 COMPANY NAME CHANGED GO PUBLIC LIMITED CERTIFICATE ISSUED ON 13/05/99 View document
27 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document