SIMON'S LANDSCAPING LIMITED

Company number 04910572 ·

Active

75 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-10-31 · 6 pages View document
4 Nov 2025 Termination of appointment of Hazel Ann Cruickshank as a director on 2025-08-25 · 1 page View document
4 Nov 2025 Termination of appointment of Hazel Ann Cruickshank as a secretary on 2025-08-25 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Jan 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
8 Jul 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
22 Jun 2023 Change of details for Simon’S Landscaping Holdings Limited as a person with significant control on 2023-03-21 · 2 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-21 with updates · 5 pages View document
21 Jun 2023 Notification of Simon’S Landscaping Holdings Limited as a person with significant control on 2023-03-21 · 2 pages View document
21 Jun 2023 Cessation of Simon Nicholas Cruickshank as a person with significant control on 2023-03-21 · 1 page View document
21 Jun 2023 Cessation of Hazel Ann Cruickshank as a person with significant control on 2023-03-21 · 1 page View document
23 Dec 2022 Confirmation statement made on 2022-12-23 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-01-13 with updates · 6 pages View document
19 Jan 2022 Statement of company's objects · 2 pages View document
18 Jan 2022 Memorandum and Articles of Association · 23 pages View document
18 Jan 2022 Resolutions View document
18 Jan 2022 Resolutions View document
18 Jan 2022 Change of share class name or designation · 2 pages View document
18 Jan 2022 Particulars of variation of rights attached to shares · 2 pages View document
18 Jan 2022 Resolutions · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
7 Oct 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
20 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
9 Jun 2020 DIRECTOR APPOINTED MR PAUL SIMON CRUICKSHANK View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES View document
15 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
27 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
11 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
23 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
22 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
24 Sep 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
24 Sep 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN CRUICKSHANK / 01/10/2009 View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Nov 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
24 Sep 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
26 Sep 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
29 Nov 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Sep 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
1 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
25 Nov 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
21 Oct 2003 S366A DISP HOLDING AGM 24/09/03 View document
24 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document