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SIMS HILDITCH HOLDINGS LIMITED

Company number 08281685

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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)
20 Nov 2024 MA Memorandum and Articles of Association
20 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
12 Nov 2024 CC04 Statement of company's objects
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
24 Nov 2023 PSC04 Change of details for Mr John Edwin Sims-Hilditch as a person with significant control on 4 November 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 123.6
22 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 25/02/2022
04 Mar 2022 SH02 Sub-division of shares on 25 February 2022
28 Feb 2022 AP01 Appointment of Mr John Edwin Sims-Hilditch as a director on 25 February 2022
18 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
08 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jun 2019 MR01 Registration of charge 082816850002, created on 31 May 2019
26 Mar 2019 MR01 Registration of charge 082816850001, created on 22 March 2019
12 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017