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SIMONSTONE MOTOR GROUP PLC

Company number 04584537

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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)
27 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 381,665
13 Mar 2015 AA Full accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 381,665
30 Apr 2014 CH01 Director's details changed for Jean Keen on 1 April 2014
30 Apr 2014 CH01 Director's details changed for Jean Keen on 1 April 2014
30 Apr 2014 CH01 Director's details changed for Michael Keen on 1 April 2014
09 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 381,665
11 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
06 Aug 2012 SH08 Change of share class name or designation
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2012 AA Full accounts made up to 31 December 2011
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jan 2012 AP01 Appointment of Paul Joun Pearce as a director
14 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
18 Nov 2011 TM01 Termination of appointment of Paul Keen as a director
11 Oct 2011 AP01 Appointment of Michael William Hooper as a director
14 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
18 May 2010 AA Group of companies' accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Paul Graham Keen on 6 November 2009