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SIMON ELVIN LIMITED

Company number 01325617

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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)
16 Sep 2024 AUD Auditor's resignation
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
05 Apr 2024 AA Accounts for a small company made up to 30 June 2023
03 Oct 2023 AP01 Appointment of Mr Paul Linley Taylor as a director on 3 October 2023
30 Jun 2023 AA Full accounts made up to 30 June 2022
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
03 May 2023 PSC01 Notification of Paul Linley Taylor as a person with significant control on 3 May 2023
03 May 2023 PSC07 Cessation of Ian Kenneth Alexander Jackson as a person with significant control on 1 May 2022
07 Nov 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
13 Jul 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
26 May 2022 MR01 Registration of charge 013256170005, created on 20 May 2022
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
02 Aug 2021 AA Full accounts made up to 31 December 2020
26 May 2021 TM01 Termination of appointment of David Malcolm Orr as a director on 26 May 2021
06 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
22 Oct 2020 AA Full accounts made up to 31 December 2019
24 Jul 2020 MR01 Registration of charge 013256170004, created on 13 July 2020
10 Jul 2020 TM01 Termination of appointment of Stuart Sinclair Mckay as a director on 15 June 2020
05 Feb 2020 PSC07 Cessation of Simon Peel Elvin as a person with significant control on 18 December 2019
05 Feb 2020 PSC01 Notification of Ian Kenneth Alexander Jackson as a person with significant control on 18 December 2019
05 Feb 2020 TM01 Termination of appointment of Julian Peel Elvin as a director on 5 February 2020
05 Feb 2020 TM01 Termination of appointment of Jonathan Charles Elvin as a director on 5 February 2020
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
30 Nov 2018 CH01 Director's details changed for Mr Ian Kenneth Alexander Jackson on 30 November 2018