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SIMMONS GALLERY LIMITED

Company number 01612141

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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)
08 Jan 2025 AP01 Appointment of Mr Edgar Hugh Joseph Simmons as a director on 5 December 2024
02 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with updates
30 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conmfirmation of share classes 05/12/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2024 MA Memorandum and Articles of Association
17 Dec 2024 SH01 Statement of capital following an allotment of shares on 5 December 2024
  • GBP 200
08 Feb 2024 AA Micro company accounts made up to 30 November 2023
03 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
24 Feb 2023 AA Micro company accounts made up to 30 November 2022
02 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
10 Feb 2022 AA Micro company accounts made up to 30 November 2021
04 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
18 Feb 2021 AA Micro company accounts made up to 30 November 2020
03 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
13 Feb 2020 AA Micro company accounts made up to 30 November 2019
05 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 November 2018
03 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
16 Apr 2018 AA Micro company accounts made up to 30 November 2017
16 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
26 May 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100