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SIMON HOLDINGS LIMITED

Company number 00908438

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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)
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
25 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
29 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
29 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
09 Feb 2017 CH01 Director's details changed for Patrick Francis Murphy on 1 February 2017
09 Feb 2017 CH01 Director's details changed for Mr Simon John Murphy on 1 February 2017
28 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000
26 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 50,000
01 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 50,000
01 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
30 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 May 2011
05 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/06/2011
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
24 Jul 2009 AA Group of companies' accounts made up to 31 December 2008