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OTTO SIMON LIMITED

Company number 04656787

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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)
22 Oct 2024	AP01	Appointment of Mr Andrew Edward King as a director on 22 October 2024	View PDF Appointment of Mr Andrew Edward King as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Nicolas Peter Shaw as a director on 31 July 2024	View PDF Termination of appointment of Nicolas Peter Shaw as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Philip Bridges as a director on 31 March 2024	View PDF Termination of appointment of Philip Bridges as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	PSC02	Notification of Otto Simon Holdings Limited as a person with significant control on 11 October 2019	View PDF Notification of Otto Simon Holdings Limited as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
06 Apr 2021	AP01	Appointment of Mr Philip Bridges as a director on 19 March 2021	View PDF Appointment of Mr Philip Bridges as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC07	Cessation of Stephen Patrick Haywood as a person with significant control on 11 October 2019	View PDF Cessation of Stephen Patrick Haywood as a person with significant control on 11 October 2019 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	PSC02	Notification of Kentnere Limited as a person with significant control on 11 October 2019	View PDF Notification of Kentnere Limited as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of David Charles Alexander Robertson as a director on 19 March 2021	View PDF Termination of appointment of David Charles Alexander Robertson as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AP01	Appointment of Mr Christopher Bridgland as a director on 29 January 2020	View PDF Appointment of Mr Christopher Bridgland as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Richard Allen Buckley as a director on 28 January 2020	View PDF Termination of appointment of Richard Allen Buckley as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	TM01	Termination of appointment of Christopher Richard Bridgland as a director on 28 January 2020	View PDF Termination of appointment of Christopher Richard Bridgland as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP03	Appointment of Mr Paul Cooper as a secretary on 10 December 2019	View PDF Appointment of Mr Paul Cooper as a secretary on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mr David Charles Alexander Robertson as a director on 10 December 2019	View PDF Appointment of Mr David Charles Alexander Robertson as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM02	Termination of appointment of Christine Haywood as a secretary on 10 December 2019	View PDF Termination of appointment of Christine Haywood as a secretary on 10 December 2019 - link opens in a new window - 1 page (1 page)

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OTTO SIMON LIMITED

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