SIMONSTONE LTD

Company number 09964599 ·

Active

43 filings

Date Filing
14 Aug 2026 Change of details for Mrs Katrina Janice Veronica Poole as a person with significant control on 2026-03-23 · 2 pages View document
13 Aug 2026 Change of details for Mrs Katrina Janice Veronica Poole as a person with significant control on 2026-03-23 · 2 pages View document
22 Jun 2026 Notification of Jake Dinsdale as a person with significant control on 2020-02-20 · 2 pages View document
22 Jun 2026 Cessation of Jake Dinsdale as a person with significant control on 2020-02-20 · 1 page View document
2 Apr 2026 Notification of Michael Arthur Cooke as a person with significant control on 2026-03-23 · 2 pages View document
2 Apr 2026 Cessation of Then What Limited as a person with significant control on 2026-03-23 · 1 page View document
2 Apr 2026 Notification of Katrina Janice Veronica Poole as a person with significant control on 2026-03-23 · 2 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
22 Sep 2025 Registered office address changed from C/O O'reillys Kiln Hill Market Place Hawes North Yorkshire DL8 3RA United Kingdom to Simonstone Hall Simonstone Hawes North Yorkshire DL8 3LY on 2025-09-22 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Feb 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Feb 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
10 Oct 2022 Director's details changed for Jake Dinsdale on 2022-10-10 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
3 Feb 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES View document
3 Feb 2021 PSC'S CHANGE OF PARTICULARS / THEN WHAT LIMITED / 03/02/2021 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Mar 2020 APPOINTMENT TERMINATED, SECRETARY PAUL MILLER View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
24 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
29 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAKE DINSDALE / 21/01/2018 View document
29 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
21 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Feb 2016 CURRSHO FROM 31/01/2017 TO 31/03/2016 View document
22 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document