SIMON MAUGHAN AND ASSOCIATES LIMITED
Company number 07096661
- Company Overview for SIMON MAUGHAN AND ASSOCIATES LIMITED (07096661)
- Filing history for SIMON MAUGHAN AND ASSOCIATES LIMITED (07096661)
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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) |
|---|---|---|---|
| 15 Jan 2025 | CS01 | Confirmation statement made on 1 January 2025 with updates | |
| 23 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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| 17 Jan 2024 | CH01 | Director's details changed for Mr Christopher Mark Sullivan on 17 January 2024 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr Christopher Neal Mitchell on 17 January 2024 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr Simon Robert Maughan on 17 January 2024 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 1 January 2024 with no updates | |
| 10 Jan 2024 | AP01 | Appointment of Mrs Amy Deaney as a director on 1 January 2024 | |
| 11 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 1 January 2023 with no updates | |
| 15 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Apr 2022 | AD01 | Registered office address changed from Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD United Kingdom to Kintyre House 70 High Street Fareham PO16 7BB on 6 April 2022 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 1 January 2022 with no updates | |
| 04 Jan 2022 | AD01 | Registered office address changed from Clock Offices High Street Bishops Waltham Southampton SO32 1AA to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 4 January 2022 | |
| 10 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 1 January 2021 with updates | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 5 December 2020 with updates | |
| 18 Jan 2021 | RESOLUTIONS |
Resolutions
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| 18 Jan 2021 | MA | Memorandum and Articles of Association | |
| 18 Jan 2021 | SH08 | Change of share class name or designation | |
| 04 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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| 04 Jan 2021 | AP01 | Appointment of Mr Christopher Mark Sullivan as a director on 1 January 2021 | |
| 07 May 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with updates | |
| 27 Aug 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 |