SIMPSONHAUGH MANAGEMENT LIMITED

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Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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26/05/2326 May 2023 Application to strike the company off the register

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09/03/239 March 2023 Second filing of Confirmation Statement dated 2022-05-21

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08/12/228 December 2022 Cessation of Ian Robert Simpson as a person with significant control on 2022-06-24

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08/12/228 December 2022 Notification of Simpsonhaugh Holding Company Limited as a person with significant control on 2022-06-24

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08/12/228 December 2022 Cessation of Rachel Jane Haugh as a person with significant control on 2022-06-24

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22/07/2222 July 2022 Confirmation statement made on 2022-05-21 with no updates

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16/12/2116 December 2021 Accounts for a small company made up to 2021-03-31

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19/11/2119 November 2021 Notification of Rachel Jane Haugh as a person with significant control on 2021-10-26

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19/11/2119 November 2021 Cessation of Simpsonhaugh and Partners Group Llp as a person with significant control on 2021-10-26

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19/11/2119 November 2021 Notification of Ian Robert Simpson as a person with significant control on 2021-10-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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22/06/1622 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015

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05/06/155 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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08/04/158 April 2015 COMPANY NAME CHANGED SIMPSON HAUGH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/04/15

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19/03/1519 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/02/1520 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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30/08/1430 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/08/1430 August 2014 COMPANY NAME CHANGED IAN SIMPSON ARCHITECTS (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 30/08/14

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09/06/149 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1323 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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