SIMON & HOW ASSOCIATES LIMITED
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Date | Description |
---|---|
04/08/254 August 2025 New | Confirmation statement made on 2025-07-17 with no updates |
06/02/256 February 2025 | Total exemption full accounts made up to 2024-06-30 |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
30/05/2430 May 2024 | Total exemption full accounts made up to 2023-06-30 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
22/02/2322 February 2023 | Total exemption full accounts made up to 2022-06-30 |
12/01/2312 January 2023 | Director's details changed for Mr Simon Daniel Penn on 2022-12-05 |
14/12/2214 December 2022 | Registered office address changed from 29 Charlotte Road London EC2A 3PF United Kingdom to 29 Charlotte Road London EC2A 3PB on 2022-12-14 |
05/12/225 December 2022 | Secretary's details changed for Mr Simon Daniel Penn on 2022-12-05 |
05/12/225 December 2022 | Director's details changed for Ms Samantha How on 2022-12-05 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
09/11/219 November 2021 | Director's details changed for Mr Simon Daniel Penn on 2021-11-09 |
09/11/219 November 2021 | Registered office address changed from 29 Charlotte Road London EC2A 3PD United Kingdom to 29 Charlotte Road London EC2A 3PF on 2021-11-09 |
09/11/219 November 2021 | Secretary's details changed for Mr Simon Daniel Penn on 2021-11-09 |
09/11/219 November 2021 | Director's details changed for Ms Samantha How on 2021-11-09 |
11/10/2111 October 2021 | Secretary's details changed for Mr Simon Daniel Penn on 2021-09-30 |
30/09/2130 September 2021 | Director's details changed for Mr Simon Daniel Penn on 2021-09-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
26/06/2026 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON DANIEL PENN / 23/12/2018 |
02/04/192 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DANIEL PENN / 23/12/2018 |
02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL PENN / 23/12/2018 |
31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
18/04/1818 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062946100001 |
28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON DANIEL PENN / 02/03/2017 |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 12-18 HOXTON STREET LONDON N1 6NG |
18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
14/07/1514 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
01/07/141 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
26/06/1326 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
10/07/1210 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
30/05/1230 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
16/06/1116 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
13/04/1113 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
05/07/105 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HOW / 20/06/2010 |
10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 90-92 LEIGH STREET ILFORD ESSEX IG1 4BX |
30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
09/07/099 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
23/09/0823 September 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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