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SIMPSON MAHONEY PARROCK LIMITED

Company number 02145924

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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)
07 Aug 2015 SH03 Purchase of own shares.
07 Aug 2015 SH03 Purchase of own shares.
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 91.2
25 Feb 2015 CH03 Secretary's details changed for Simon Nicholas Mahoney on 21 February 2015
25 Feb 2015 CH01 Director's details changed for Mr Simon Nicholas Mahoney on 21 February 2015
11 Aug 2014 AA Accounts for a medium company made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 91.2
23 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1M 8AU on 23 July 2013
02 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
01 Jul 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
02 May 2013 AA Accounts for a medium company made up to 30 September 2012
22 Jan 2013 TM01 Termination of appointment of Iain Ferguson as a director
11 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
28 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
16 Nov 2011 CH03 Secretary's details changed for Simon Nicholas Mahoney on 16 November 2011
16 Nov 2011 CH01 Director's details changed for Christopher Carter on 16 November 2011
16 Nov 2011 CH01 Director's details changed for Simon Nicholas Mahoney on 16 November 2011
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
28 Jun 2011 AP01 Appointment of Mr Iain Fraser Ferguson as a director
28 Feb 2011 AA Accounts for a medium company made up to 30 September 2010
28 Oct 2010 SH02 Sub-division of shares on 13 October 2010
28 Oct 2010 CC04 Statement of company's objects
28 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association