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SIMON HARRISON (HOLDINGS) LIMITED

Company number 08030170

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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)
01 May 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
27 Mar 2024 TM01 Termination of appointment of Carol Margaret Lister as a director on 27 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
23 Mar 2023 AP01 Appointment of Miss Carol Margaret Lister as a director on 14 March 2023
23 Mar 2023 AP01 Appointment of Mrs Charlotte Grace Elizabeth Nelson as a director on 14 March 2023
23 Mar 2023 AP01 Appointment of Mr David Goodwin as a director on 14 March 2023
23 Mar 2023 AP01 Appointment of Mr Brendon James O'connor as a director on 14 March 2023
16 Mar 2023 AP01 Appointment of Mr Christian Adam Brassington as a director on 14 March 2023
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2019 MR01 Registration of charge 080301700001, created on 4 November 2019
11 Jun 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 13 April 2017 with updates
17 Jun 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
17 Jun 2016 AD01 Registered office address changed from 54-58 Bartholomew Close London EC1A 7HP to 2 Cathedral Street Cathedral Street London SE1 9DE on 17 June 2016
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016