SIMON OLDHAM LIMITED

Company number 13404097 ·

Active

26 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-17 with updates · 5 pages View document
27 Feb 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
19 May 2025 Confirmation statement made on 2025-05-17 with updates · 5 pages View document
28 Jan 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
17 May 2024 Confirmation statement made on 2024-05-17 with updates · 5 pages View document
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
23 May 2023 Confirmation statement made on 2023-05-17 with updates · 5 pages View document
15 Apr 2023 Statement of capital following an allotment of shares on 2023-03-24 · 8 pages View document
15 Apr 2023 Memorandum and Articles of Association · 18 pages View document
15 Apr 2023 Resolutions View document
15 Apr 2023 Resolutions View document
15 Apr 2023 Resolutions · 2 pages View document
6 Apr 2023 Change of details for Dr Simon Nicholas Oldham as a person with significant control on 2023-03-27 · 2 pages View document
6 Apr 2023 Notification of Siwan Oldham as a person with significant control on 2023-03-27 · 2 pages View document
17 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
14 Jun 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON NICHOLAS OLDHAM / 14/06/2021 View document
14 Jun 2021 PSC'S CHANGE OF PARTICULARS / DR SIMON NICHOLAS OLDHAM / 14/06/2021 View document
14 Jun 2021 Change of details for Dr Simon Nicholas Oldham as a person with significant control on 2021-06-14 · 2 pages View document
14 Jun 2021 Director's details changed for Dr Simon Nicholas Oldham on 2021-06-14 · 2 pages View document
4 Jun 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON OLDHAM / 04/06/2021 View document
4 Jun 2021 REGISTERED OFFICE CHANGED ON 04/06/2021 FROM 6 STAR STREET WARE HERTFORDSHIRE SG12 7AA UNITED KINGDOM View document
17 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document