SIMPSONHAUGH ARCHITECTS LIMITED

Company number 02965414 ·

Active

100 filings

Date Filing
27 Dec 2025 Full accounts made up to 2025-03-31 · 30 pages View document
12 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
21 Jul 2025 Registered office address changed from Riverside 4 Commercial Street Manchester Lancashire M15 4RQ to 55 King Street Fifth Floor 55 King Street Manchester M2 4LQ on 2025-07-21 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Full accounts made up to 2024-03-31 · 25 pages View document
11 Oct 2024 Confirmation statement made on 2024-09-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Full accounts made up to 2023-03-31 · 26 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
3 Aug 2023 Cessation of Simpsonhaugh and Partners Group Llp as a person with significant control on 2021-10-26 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Second filing of Confirmation Statement dated 2016-09-06 · 7 pages View document
9 Mar 2023 Second filing of Confirmation Statement dated 2022-09-06 · 11 pages View document
22 Dec 2022 Full accounts made up to 2022-03-31 · 28 pages View document
8 Dec 2022 Cessation of Rachel Jane Haugh as a person with significant control on 2022-06-24 · 1 page View document
8 Dec 2022 Cessation of Ian Robert Simpson as a person with significant control on 2022-06-24 · 1 page View document
8 Dec 2022 Notification of Simpsonhaugh Holding Company Limited as a person with significant control on 2022-06-24 · 2 pages View document
18 Oct 2022 Confirmation statement made on 2022-09-06 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Full accounts made up to 2021-03-31 · 31 pages View document
14 Oct 2021 Termination of appointment of Richard Spencer Banks Jackson as a director on 2021-09-30 · 1 page View document
29 Sep 2021 Confirmation statement made on 2021-09-06 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
7 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Nov 2016 Confirmation statement made on 2016-09-06 with updates · 6 pages View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
10 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
18 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
9 Apr 2015 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View document
9 Apr 2015 COMPANY NAME CHANGED SIMPSON HAUGH ARCHITECTS LIMITED CERTIFICATE ISSUED ON 09/04/15 View document
19 Mar 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
22 Sep 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
19 Sep 2014 DIRECTOR APPOINTED MR RICHARD SPENCER BANKS JACKSON View document
30 Aug 2014 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View document
30 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Aug 2014 COMPANY NAME CHANGED IAN SIMPSON ARCHITECTS LIMITED CERTIFICATE ISSUED ON 30/08/14 View document
2 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
4 Oct 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Nov 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
9 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL JANE HAUGH / 10/12/2010 View document
9 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL JANE HAUGH / 10/12/2010 View document
5 Jan 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View document
4 Oct 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
4 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
1 Oct 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View document
1 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMPSON / 01/11/2008 View document
6 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
10 Sep 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
18 Feb 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
5 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
30 Oct 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS View document
26 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
13 Oct 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
30 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
6 Oct 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
4 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
23 Sep 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View document
22 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
26 Sep 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS View document
3 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
9 Sep 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS View document
17 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
3 Sep 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS View document
11 Sep 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS View document
16 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Jun 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: COMMERCIAL WHARF 6 COMMERCIAL STREET MANCHESTER M15 4PZ View document
15 Jun 2000 287 · 1 page View document
5 Oct 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS View document
5 Oct 1999 DIRECTOR RESIGNED View document
5 Oct 1999 DIRECTOR RESIGNED View document
5 Oct 1999 DIRECTOR RESIGNED View document
17 Aug 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
6 Oct 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS View document
18 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
24 Oct 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS View document
16 Dec 1996 NEW DIRECTOR APPOINTED View document
16 Dec 1996 NEW DIRECTOR APPOINTED View document
16 Dec 1996 NEW DIRECTOR APPOINTED View document
31 Oct 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS View document
21 Jun 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jun 1996 SECRETARY RESIGNED View document
29 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
31 Oct 1995 RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS View document
13 Sep 1994 SECRETARY RESIGNED View document
6 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document