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SIMPSON HOUSE 3 LTD

Company number 08579416

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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)
08 Mar 2016	AP01	Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016	View PDF Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
10 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	AD01	Registered office address changed from 16-20 Ely Place London EC1N 6SN to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 14 November 2014	View PDF Registered office address changed from 16-20 Ely Place London EC1N 6SN to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 14 November 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	MR01	Registration of charge 085794160001	View PDF Registration of charge 085794160001 - link opens in a new window - 28 pages (28 pages)
07 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 30 April 2014	View PDF Current accounting period shortened from 30 June 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
21 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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