SIMONSTONE MOTOR GROUP PLC

Company number 04584537

Date	Type	Description	View / Download
17 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2020	AD01	Registered office address changed from 803-805 Bath Road Brislington Bristol BS4 5NL to 2nd Floor 40 Queen Square Bristol BS1 4QP on 18 March 2020	(2 pages)
21 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
07 Mar 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
21 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(5 pages)
16 Apr 2018	PSC04	Change of details for Mr Michael William Hooper as a person with significant control on 29 December 2017	(2 pages)
16 Apr 2018	PSC01	Notification of Michael William Hooper as a person with significant control on 29 December 2017	(2 pages)
20 Mar 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
29 Jan 2018	SH08	Change of share class name or designation	(2 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Jan 2018	TM01	Termination of appointment of Michael Keen as a director on 29 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Jean Keen as a director on 29 December 2017	(1 page)
03 Jan 2018	AP03	Appointment of Ms Michelle Wilson as a secretary on 29 December 2017	(2 pages)
03 Jan 2018	PSC07	Cessation of Michael Keen as a person with significant control on 29 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Ms Michelle Wilson as a director on 29 December 2017	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Ian Jones as a director on 29 December 2017	(2 pages)
29 Dec 2017	TM01	Termination of appointment of Stephen Sowerby as a director on 15 December 2017	(1 page)
29 Dec 2017	TM02	Termination of appointment of Stephen Sowerby as a secretary on 15 December 2017	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
18 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(8 pages)
12 Jul 2016	CH01	Director's details changed for Michael William Hooper on 31 May 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Paul John Pearce as a director on 11 July 2016	(1 page)
25 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)

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