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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)
10 Dec 2019 TM01 Termination of appointment of Stephen Patrick Haywood as a director on 10 December 2019
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
04 Jan 2019 AA Full accounts made up to 30 June 2018
05 Apr 2018 AA Full accounts made up to 30 June 2017
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
05 Feb 2018 TM01 Termination of appointment of Philip Bridges as a director on 30 June 2017
30 Mar 2017 AA Full accounts made up to 30 June 2016
13 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
29 Jul 2016 AP01 Appointment of Mr Richard Allen Buckley as a director on 27 July 2016
29 Jul 2016 AP01 Appointment of Mr Nicolas Peter Shaw as a director on 27 July 2016
29 Jul 2016 AP01 Appointment of Mr Christopher Richard Bridgland as a director on 27 July 2016
29 Jul 2016 AP01 Appointment of Mr Peter Creer as a director on 27 July 2016
29 Jul 2016 AP01 Appointment of Mr Paul Michael Cooper as a director on 27 July 2016
10 Mar 2016 AA Accounts for a small company made up to 30 June 2015
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
27 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
01 May 2014 AA Accounts for a small company made up to 30 June 2013
02 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 2
12 Mar 2013 AA Accounts for a small company made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a small company made up to 30 June 2011
22 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a small company made up to 30 June 2010