SIMON MILTHORP LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-24 with updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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10/05/2410 May 2024 Confirmation statement made on 2024-04-24 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-04-30

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15/06/2315 June 2023 Confirmation statement made on 2023-04-24 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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16/12/2116 December 2021 Change of details for Ms Elodie Sylvie Nelly Collin as a person with significant control on 2021-08-06

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16/12/2116 December 2021 Change of details for Mr Simon Phillip Milthorp as a person with significant control on 2021-08-06

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16/12/2116 December 2021 Secretary's details changed for Ms Elodie Sylvie Nelly Collin on 2021-08-06

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16/12/2116 December 2021 Director's details changed for Mr Simon Phillip Milthorp on 2021-08-06

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16/12/2116 December 2021 Registered office address changed from 401 Hale End Road Woodford Green Essex IG8 9LL to 34 Lower Richmond Road Putney London SW15 1JP on 2021-12-16

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILLIP MILTHORP / 20/01/2015

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21/01/1521 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MS ELODIE SYLVIE NELLY COLLIN / 20/01/2015

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 34 LOWER RICHMOND ROAD PUTNEY LONDON SW15 1JP

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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02/04/142 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MS ELODIE SYLVIE NELLY COLLIN / 02/04/2014

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM FLAT 2 7 BRACKENBURY GARDENS HAMMERSMITH LONDON W6 0BP ENGLAND

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILLIP MILTHORP / 14/08/2012

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24/04/1224 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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