PHILIP SIMMONDS PRIVATE OFFICE LIMITED
Company number 05901627
- Company Overview for PHILIP SIMMONDS PRIVATE OFFICE LIMITED (05901627)
- Filing history for PHILIP SIMMONDS PRIVATE OFFICE LIMITED (05901627)
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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) |
|---|---|---|---|
| 06 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 02 Dec 2014 | AA01 | Previous accounting period extended from 30 August 2014 to 31 August 2014 | |
| 12 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
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| 12 Sep 2014 | CH01 | Director's details changed for Mrs Michelle Ann Simmonds on 12 September 2014 | |
| 22 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 31 Jan 2014 | AP01 | Appointment of Mrs Michelle Ann Simmonds as a director | |
| 30 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 22 Aug 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 24 May 2013 | AA01 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 31 August 2012 | |
| 17 May 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 31 Oct 2011 | RESOLUTIONS |
Resolutions
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| 31 Oct 2011 | CONNOT | Change of name notice | |
| 12 Oct 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 17 Aug 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 09 Aug 2011 | RESOLUTIONS |
Resolutions
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| 09 Aug 2011 | AD01 | Registered office address changed from 47 Queen Anne Street London W1G 9JG on 9 August 2011 | |
| 20 Oct 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 04 Jan 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 31 Dec 2008 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 23 Oct 2008 | 363a | Return made up to 31/08/08; full list of members | |
| 06 Feb 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
| 11 Sep 2007 | 363a | Return made up to 31/08/07; full list of members | |
| 04 Sep 2006 | 287 | Registered office changed on 04/09/06 from: 47 queen anne street london W1G 9JG |