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SIMMONS & HAWKER LIMITED

Company number 00293959

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	MR04	Satisfaction of charge 002939590019 in full	View PDF Satisfaction of charge 002939590019 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 002939590018 in full	View PDF Satisfaction of charge 002939590018 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 002939590017 in full	View PDF Satisfaction of charge 002939590017 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 002939590016 in full	View PDF Satisfaction of charge 002939590016 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 002939590015 in full	View PDF Satisfaction of charge 002939590015 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 002939590014 in full	View PDF Satisfaction of charge 002939590014 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 002939590013 in full	View PDF Satisfaction of charge 002939590013 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 002939590012 in full	View PDF Satisfaction of charge 002939590012 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 002939590011 in full	View PDF Satisfaction of charge 002939590011 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 002939590009 in full	View PDF Satisfaction of charge 002939590009 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 002939590010 in full	View PDF Satisfaction of charge 002939590010 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 002939590007 in full	View PDF Satisfaction of charge 002939590007 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 002939590004 in full	View PDF Satisfaction of charge 002939590004 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 002939590005 in full	View PDF Satisfaction of charge 002939590005 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 002939590006 in full	View PDF Satisfaction of charge 002939590006 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 002939590008 in full	View PDF Satisfaction of charge 002939590008 in full - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2024	PSC02	Notification of Simmons & Hawker (Holdings) Limited as a person with significant control on 18 July 2024	View PDF Notification of Simmons & Hawker (Holdings) Limited as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 29 July 2024	View PDF Withdrawal of a person with significant control statement on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Miss Tracey Lamont as a director on 3 December 2023	View PDF Appointment of Miss Tracey Lamont as a director on 3 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Sep 2023	MR01	Registration of charge 002939590020, created on 12 September 2023	View PDF Registration of charge 002939590020, created on 12 September 2023 - link opens in a new window - 15 pages (15 pages)
07 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2023	CH01	Director's details changed for Mr Alistair Charles Deverell Innes on 7 August 2023	View PDF Director's details changed for Mr Alistair Charles Deverell Innes on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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SIMMONS & HAWKER LIMITED

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