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SIMON-HARTLEY LIMITED

Company number 04302679

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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)
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 TM02 Termination of appointment of Gemma Brereton as a secretary
30 Apr 2014 TM01 Termination of appointment of Stewart Bailie as a director
24 Mar 2014 AP01 Appointment of Mr Andrew Williams as a director
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 TM02 Termination of appointment of Michael Hindley as a secretary
18 Jun 2012 AP03 Appointment of Mrs Gemma Brereton as a secretary
18 Jun 2012 TM02 Termination of appointment of Michael Hindley as a secretary
12 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
12 Oct 2011 CH03 Secretary's details changed for Michael Hindley on 1 September 2011
29 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
12 Oct 2010 AP01 Appointment of a director
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2010 AP01 Appointment of Mr Stewart Bailie as a director
15 Jul 2010 TM01 Termination of appointment of Edward Howard as a director
19 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2008 363a Return made up to 11/10/08; full list of members
22 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007