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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)
07 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
23 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
30 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
13 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
17 Feb 2017 MR01 Registration of charge 065230210002, created on 13 February 2017
29 Jul 2016 AP01 Appointment of Mr Paul Michael Cooper as a director on 27 July 2016
02 Mar 2016 AA Total exemption small company accounts 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 1
25 Mar 2015 AA Total exemption small company accounts 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 1
27 Mar 2014 AA Total exemption small company accounts 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 1
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
06 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Apr 2011 AA Accounts for a small company made up to 30 June 2010
06 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
21 Mar 2011 SH02 Sub-division of shares on 25 November 2010
21 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 25/11/2010
28 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
17 Nov 2009 AA Accounts for a small company made up to 30 June 2009
26 Mar 2009 363a Return made up to 04/03/09; full list of members
26 Mar 2009 190 Location of debenture register