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CHARLES SIMMONS LIMITED

Company number 08454714

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Company Results (links open in a new window)
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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Micro company accounts made up to 28 December 2022	View PDF Micro company accounts made up to 28 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 28 December 2021	View PDF Micro company accounts made up to 28 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	CH01	Director's details changed for Mr Sukhjinder Singh Sandhu on 29 June 2022	View PDF Director's details changed for Mr Sukhjinder Singh Sandhu on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA01	Current accounting period extended from 28 June 2021 to 28 December 2021	View PDF Current accounting period extended from 28 June 2021 to 28 December 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Micro company accounts made up to 28 June 2020	View PDF Micro company accounts made up to 28 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	PSC04	Change of details for Mr Sukhjinder Singh Sandhu as a person with significant control on 21 March 2021	View PDF Change of details for Mr Sukhjinder Singh Sandhu as a person with significant control on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AD01	Registered office address changed from 24-26 Arcadia Avenue London N3 2JU England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 28 January 2021	View PDF Registered office address changed from 24-26 Arcadia Avenue London N3 2JU England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 28 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2020	TM01	Termination of appointment of Shakeel Bukhari Shah as a director on 11 November 2020	View PDF Termination of appointment of Shakeel Bukhari Shah as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2019	AA	Micro company accounts made up to 28 June 2018	View PDF Micro company accounts made up to 28 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2019	AD01	Registered office address changed from C/0 Mr Shah 45 Cranbrook Road Ilford Essex IG1 4PD United Kingdom to 24-26 Arcadia Avenue Arcadia Avenue London N3 2JU on 23 July 2019	View PDF Registered office address changed from C/0 Mr Shah 45 Cranbrook Road Ilford Essex IG1 4PD United Kingdom to 24-26 Arcadia Avenue Arcadia Avenue London N3 2JU on 23 July 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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