SIMON & HOW ASSOCIATES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-17 with no updates

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06/02/256 February 2025 Total exemption full accounts made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-06-30

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12/01/2312 January 2023 Director's details changed for Mr Simon Daniel Penn on 2022-12-05

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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

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05/12/225 December 2022 Secretary's details changed for Mr Simon Daniel Penn on 2022-12-05

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05/12/225 December 2022 Director's details changed for Ms Samantha How on 2022-12-05

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/11/219 November 2021 Director's details changed for Mr Simon Daniel Penn on 2021-11-09

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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

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09/11/219 November 2021 Secretary's details changed for Mr Simon Daniel Penn on 2021-11-09

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09/11/219 November 2021 Director's details changed for Ms Samantha How on 2021-11-09

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11/10/2111 October 2021 Secretary's details changed for Mr Simon Daniel Penn on 2021-09-30

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30/09/2130 September 2021 Director's details changed for Mr Simon Daniel Penn on 2021-09-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 30/06/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON DANIEL PENN / 23/12/2018

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02/04/192 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DANIEL PENN / 23/12/2018

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL PENN / 23/12/2018

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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18/04/1818 April 2018 30/06/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062946100001

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON DANIEL PENN / 02/03/2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 12-18 HOXTON STREET LONDON N1 6NG

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/05/1230 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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13/04/1113 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HOW / 20/06/2010

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 90-92 LEIGH STREET ILFORD ESSEX IG1 4BX

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/09/0823 September 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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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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