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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)
15 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 120
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
02 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
02 May 2013 CERTNM Company name changed swincom LIMITED\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2012-11-30
19 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-30
19 Mar 2013 CONNOT Change of name notice
20 Feb 2013 AD01 Registered office address changed from 11 Piplar Ground Southway Park Bradford on Avon Wiltshire BA15 1XF United Kingdom on 20 February 2013
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
19 Feb 2013 AP01 Appointment of Mrs Emma Sims Hilditch as a director
19 Feb 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
06 Nov 2012 TM01 Termination of appointment of Stephen Hemmings as a director
05 Nov 2012 NEWINC Incorporation