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OTTO SIMON HOLDINGS LIMITED

Company number 06523021

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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)
25 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
21 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
31 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
09 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
09 Aug 2022 AP01 Appointment of Mr Christopher Richard Bridgland as a director on 9 August 2022
04 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
21 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
29 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
06 Apr 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of David Charles Alexander Robertson as a director on 19 March 2021
15 Sep 2020 AUD Auditor's resignation
13 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
06 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with updates
18 Feb 2020 PSC02 Notification of Kentnere Limited as a person with significant control on 10 October 2019
18 Feb 2020 PSC07 Cessation of Stephen Patrick Haywood as a person with significant control on 10 October 2019
11 Dec 2019 AP03 Appointment of Mr Paul Cooper as a secretary on 10 December 2019
10 Dec 2019 AP01 Appointment of Mr Nigel Barratt as a director on 10 December 2019
10 Dec 2019 AP01 Appointment of Mr David Charles Alexander Robertson as a director on 10 December 2019
13 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 October 2019
  • GBP 1.1255
05 Nov 2019 SH02 Sub-division of shares on 10 October 2019
05 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 10/10/2019
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 10/10/2019
15 Oct 2019 TM02 Termination of appointment of Christine Haywood as a secretary on 10 October 2019
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 112.4
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019.
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates