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SIMON KRISTALL LIMITED

Company number 05984044

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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)
17 Jul 2015 TM02 Termination of appointment of Modhas Taylors Limited as a secretary on 17 July 2015
17 Jul 2015 AD01 Registered office address changed from C/O Modhas Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Wansdyke Business Services Centre Midsomer Enterprise Park, Radstock Road Midsomer Norton Radstock BA3 2BB on 17 July 2015
01 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
17 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
08 Nov 2013 CH01 Director's details changed for Mr Simon Hedley Kristall on 31 October 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Nov 2009 CH04 Secretary's details changed for Modhas Taylors Limited on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Simon Hedley Kristall on 2 November 2009
26 May 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 31/10/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Nov 2007 363a Return made up to 31/10/07; full list of members
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006 NEWINC Incorporation