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ST.SIMON PROPERTIES LIMITED

Company number 00577275

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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)
03 Oct 2017 AD01 Registered office address changed from Office Suite E345 Dean Clough Halifax HX3 5AX to Office Suite D182 Dean Clough Halifax West Yorkshire HX3 5AX on 3 October 2017
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
15 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
15 Nov 2016 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,840
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,840
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,840
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Sep 2013 AP03 Appointment of Stephen Robert Bullock as a secretary
25 Sep 2013 AD01 Registered office address changed from 7 Irwell Terrace Bacup Lancashire OL13 9AJ on 25 September 2013
25 Sep 2013 TM02 Termination of appointment of Brian Hood as a secretary
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
06 Nov 2008 363a Return made up to 31/10/08; full list of members
20 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007