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SIMONCHARLESDOTCOM LIMITED

Company number 08143174

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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)
29 Aug 2024 CERTNM Company name changed simon charles auctioneers & valuers LIMITED\certificate issued on 29/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-28
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
25 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
15 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2018 PSC02 Notification of Proelium Holdings Limited as a person with significant control on 30 March 2017
25 Jul 2018 PSC07 Cessation of Simon David Rothwell as a person with significant control on 30 March 2017
25 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
11 Apr 2018 MR04 Satisfaction of charge 081431740004 in full
11 Apr 2018 MR04 Satisfaction of charge 081431740003 in full
24 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
19 Feb 2016 MR01 Registration of charge 081431740004, created on 19 February 2016
18 Feb 2016 SH06 Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 300