Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIMON HOLDINGS LIMITED

Company number 00908438

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2009 363a Return made up to 03/05/09; full list of members
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
23 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
15 May 2008 363a Return made up to 03/05/08; full list of members
14 May 2008 288c Director's change of particulars / patrick murphy / 30/09/2007
14 May 2008 288c Director's change of particulars / simon murphy / 30/09/2007
23 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
29 May 2007 363s Return made up to 03/05/07; no change of members
27 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
17 May 2006 363s Return made up to 03/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
11 May 2005 363s Return made up to 03/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
10 May 2004 363s Return made up to 03/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
15 May 2003 363s Return made up to 03/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
16 May 2002 363s Return made up to 03/05/02; full list of members
26 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
09 May 2001 363s Return made up to 03/05/01; full list of members
17 Jan 2001 288a New director appointed
10 Jul 2000 AA Full group accounts made up to 31 December 1999
10 May 2000 363s Return made up to 03/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 1999 403a Declaration of satisfaction of mortgage/charge