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SIMMONS INVESTMENTS LIMITED

Company number 04552853

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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 2024 AA Total exemption full accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 November 2022
  • GBP 3.2
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 1.2
07 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Dec 2020 MR01 Registration of charge 045528530001, created on 1 December 2020
12 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
23 Sep 2020 AP01 Appointment of Mrs Lesley Ann Simmons as a director on 1 September 2020
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with updates
13 Sep 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
27 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
12 Jan 2017 SH02 Sub-division of shares on 30 November 2016
12 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates