SIMONS DEVELOPMENTS LIMITED
Company number 12285683 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Satisfaction of charge 122856830002 in full · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-04-28 · 8 pages | View document |
| 28 Apr 2025 | Annual accounts for the year ending 28 April 2025 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-27 with updates · 4 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-04-28 · 8 pages | View document |
| 28 Apr 2024 | Annual accounts for the year ending 28 April 2024 | View accounts |
| 20 Feb 2024 | Appointment of Mr Robert Thomas Twigg as a director on 2024-02-10 · 2 pages | View document |
| 24 Dec 2023 | Change of constitution by enactment · 2 pages | View document |
| 24 Dec 2023 | Resolutions | View document |
| 24 Dec 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 24 Dec 2023 | Resolutions · 3 pages | View document |
| 24 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | Change of constitution by enactment · 2 pages | View document |
| 13 Dec 2023 | Change of constitution by enactment · 2 pages | View document |
| 11 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Dec 2023 | Notification of Cathy Giangrande as a person with significant control on 2023-10-27 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 14 Sep 2023 | Registered office address changed from 5 Windmill Street London W1T 2JA to The Old Rectory Main Street Broxholme Lincoln LN1 2NG on 2023-09-14 · 1 page | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2023-04-28 · 10 pages | View document |
| 28 Apr 2023 | Annual accounts for the year ending 28 April 2023 | View accounts |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-04-28 · 10 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 28 Apr 2022 | Annual accounts for the year ending 28 April 2022 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2021-04-28 · 8 pages | View document |
| 14 Jul 2021 | Appointment of Mrs Michelle Eleanor Padgham as a director on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Satisfaction of charge 122856830001 in full · 1 page | View document |
| 28 Apr 2021 | Annual accounts for the year ending 28 April 2021 | View accounts |
| 2 Mar 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 9 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 122856830001 | View document |
| 11 Dec 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 5 WINDMILL STREET WINDMILL STREET LONDON W1T 2JA ENGLAND | View document |
| 9 Dec 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 5 WINDMILL STREET LONDON W1T 2VA UNITED KINGDOM | View document |
| 28 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |