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SIMON STANION LIMITED

Company number 07875954

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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)
22 Sep 2014	MR01	Registration of charge 078759540001, created on 15 September 2014	View PDF Registration of charge 078759540001, created on 15 September 2014 - link opens in a new window - 18 pages (18 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	TM02	Termination of appointment of Marrons Consultancies Limited as a secretary	View PDF Termination of appointment of Marrons Consultancies Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	AD01	Registered office address changed from 1 Meridian South Meridian Business Park Leicester LE19 1WY on 6 August 2013	View PDF Registered office address changed from 1 Meridian South Meridian Business Park Leicester LE19 1WY on 6 August 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	CERTNM	Company name changed laura griffiths LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-02-29	View PDF Company name changed laura griffiths LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-02-29 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AP01	Appointment of Simon Stanion as a director	View PDF Appointment of Simon Stanion as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AP04	Appointment of Marrons Consultancies Limited as a secretary	View PDF Appointment of Marrons Consultancies Limited as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AD01	Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 12 January 2012	View PDF Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	TM02	Termination of appointment of Jo Holt as a secretary	View PDF Termination of appointment of Jo Holt as a secretary - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	TM01	Termination of appointment of Claire Spencer as a director	View PDF Termination of appointment of Claire Spencer as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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