SIMPLEHUMAN (UK) LIMITED
Company number 04896417 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-08-29 with no updates · 3 pages | View document |
| 27 Apr 2026 | Appointment of Mrs Karen Louise King as a director on 2026-04-23 · 2 pages | View document |
| 4 Nov 2025 | Satisfaction of charge 048964170004 in full · 1 page | View document |
| 4 Nov 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Nov 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 3 Sep 2025 | Registered office address changed from Simplehuman Uk Ltd Level 3 Warehouse 1 Fleur De Lis Passage London E1 6RB United Kingdom to Simplehuman Uk Ltd Level 3 Warehouse 1 Fleur De Lis Passage London E1 6RB on 2025-09-03 · 1 page | View document |
| 1 Sep 2025 | Registered office address changed from Simplehuman Uk Ltd 3rd Floor Warehouse 1 Fleur De Lis Passage London E1 6RB United Kingdom to Simplehuman Uk Ltd Level 3 Warehouse 1 Fleur De Lis Passage London E1 6RB on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Registered office address changed from Nicholls and Clarke Fleur De Lis Passage London E1 6RB United Kingdom to Simplehuman Uk Ltd 3rd Floor Warehouse 1 Fleur De Lis Passage London E1 6RB on 2025-09-01 · 1 page | View document |
| 28 Aug 2025 | Registered office address changed from 5 Thames Court High Street Goring on Thames Oxfordshire RG8 9AQ to Nicholls and Clarke Fleur De Lis Passage London E1 6RB on 2025-08-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 15 Nov 2024 | Appointment of Mr Kenneth Kai Yen as a director on 2024-11-13 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Registration of charge 048964170004, created on 2022-10-24 · 52 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Oct 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 13 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 7 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Oct 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Dec 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 5 THAMES STREET GORING ON THAMES OXFORDSHIRE RG8 9AQ UNITED KINGDOM | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 1 THAMES COURT HIGH STREET GORING ON THAMES OXFORDSHIRE RG8 9AQ | View document |
| 4 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD DOWDESWELL / 04/12/2012 | View document |
| 19 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 13 Aug 2012 | SECRETARY APPOINTED MR JAMES RICHARD DOWDESWELL | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SHAO PEI YANG / 13/08/2012 | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN CLARK | View document |
| 11 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 27 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 8 Jul 2011 | SECRETARY APPOINTED MR KEVIN LLEWELLYN CLARK | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY BRAD CHEN · 1 page | View document |
| 6 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHAO PEI YANG / 11/09/2010 | View document |
| 22 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 24 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | View document |
| 24 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 1 BEAUFORT GARDENS HENDON LONDON NW4 3QN | View document |
| 15 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 31 May 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | SECRETARY RESIGNED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 46A SYON LANE OSTERLEY TW7 5NQ | View document |
| 11 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |