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S. E. SIMONS TEXTILE MERCHANTS LIMITED

Company number 01665908

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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)
13 Jan 2025 AD01 Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 13 January 2025
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
14 Aug 2023 TM02 Termination of appointment of Simon John Nicholas Gough as a secretary on 11 August 2023
11 Aug 2023 AP03 Appointment of Grace Allcock as a secretary on 11 August 2023
11 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
22 Jun 2023 PSC07 Cessation of Simon John Nicholas Gough as a person with significant control on 16 June 2023
22 Jun 2023 PSC07 Cessation of Catherine Elizabeth Cooke as a person with significant control on 16 June 2023
22 Jun 2023 PSC02 Notification of Linton Telefield Ltd as a person with significant control on 16 June 2023
22 Jun 2023 AD01 Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to 35 Station Approach West Byfleet Surrey KT14 6NF on 22 June 2023
22 Jun 2023 TM01 Termination of appointment of Catherine Elizabeth Cooke as a director on 16 June 2023
22 Jun 2023 AP01 Appointment of Miss Grace Allcock as a director on 16 June 2023
22 Jun 2023 AP01 Appointment of Mrs Karen Allcock as a director on 16 June 2023
22 Jun 2023 AP01 Appointment of Mr Gary Allcock as a director on 16 June 2023
20 Jun 2023 MR01 Registration of charge 016659080002, created on 16 June 2023
01 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
02 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
16 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
13 Mar 2020 PSC01 Notification of Catherine Elizabeth Cooke as a person with significant control on 12 March 2020
13 Mar 2020 AP01 Appointment of Ms Catherine Elizabeth Cooke as a director on 12 March 2020
12 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Sep 2019 TM01 Termination of appointment of Albert William Gough as a director on 10 September 2019