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DOUGLAS AND SIMMONS LTD

Company number 04051630

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CH01	Director's details changed for Graham Robert Douglas on 8 March 2023	View PDF Director's details changed for Graham Robert Douglas on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC04	Change of details for Mrs Rachel Irene Douglas as a person with significant control on 8 March 2023	View PDF Change of details for Mrs Rachel Irene Douglas as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CH01	Director's details changed for Mrs Rachel Irene Douglas on 8 March 2023	View PDF Director's details changed for Mrs Rachel Irene Douglas on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	MR01	Registration of charge 040516300004, created on 7 May 2021	View PDF Registration of charge 040516300004, created on 7 May 2021 - link opens in a new window - 13 pages (13 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Edward Guy Simmons as a director on 2 December 2019	View PDF Termination of appointment of Edward Guy Simmons as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Diane Carol Simmons as a director on 2 December 2019	View PDF Termination of appointment of Diane Carol Simmons as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM02	Termination of appointment of Diane Carol Simmons as a secretary on 2 December 2019	View PDF Termination of appointment of Diane Carol Simmons as a secretary on 2 December 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2020	PSC04	Change of details for Mrs Rachel Irene Douglas as a person with significant control on 2 December 2019	View PDF Change of details for Mrs Rachel Irene Douglas as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC07	Cessation of Edward Guy Simmons as a person with significant control on 2 December 2019	View PDF Cessation of Edward Guy Simmons as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2020	PSC07	Cessation of Diane Carol Simmons as a person with significant control on 2 December 2019	View PDF Cessation of Diane Carol Simmons as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)

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DOUGLAS AND SIMMONS LTD

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