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SIMMERDOWN LIMITED

Company number 10238956

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
01 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
06 Jan 2024 AA Full accounts made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 March 2022
06 Oct 2022 CH01 Director's details changed for Mr Martin Jones on 1 August 2022
05 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 2,502,273.72
11 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2022 AP01 Appointment of Mr Martin Jones as a director on 4 March 2022
24 Feb 2022 TM01 Termination of appointment of John Kenneth O'toole as a director on 24 February 2022
24 Feb 2022 TM01 Termination of appointment of Bradley James Miller as a director on 24 February 2022
15 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Dec 2020 AP01 Appointment of Ms Janine Bramall as a director on 3 December 2020
09 Dec 2020 AP01 Appointment of Mr Bradley James Miller as a director on 3 December 2020
09 Dec 2020 AP01 Appointment of Mr John Kenneth O'toole as a director on 3 December 2020
09 Dec 2020 TM01 Termination of appointment of Neil Philip Thompson as a director on 3 December 2020
09 Dec 2020 TM01 Termination of appointment of Charles Thomas Cornish as a director on 3 December 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
13 Dec 2019 PSC02 Notification of Airport Services International Limited as a person with significant control on 13 December 2019
13 Dec 2019 PSC07 Cessation of Dean Pailing as a person with significant control on 13 December 2019
13 Dec 2019 PSC07 Cessation of David Anthony Brown as a person with significant control on 13 December 2019