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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)
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
12 Sep 2019 CH01 Director's details changed for Mr Charles Thomas Cornish on 7 August 2019
23 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
18 Feb 2019 AA01 Change of accounting reference date
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 2,500,000.01
11 Dec 2018 AD01 Registered office address changed from Skypark House 10 Newton Drive Blackpool FY3 8BS United Kingdom to 6th Floor Olympic House Manchester Airport Manchester M90 1QX on 11 December 2018
11 Dec 2018 TM01 Termination of appointment of Dean Pailing as a director on 29 November 2018
11 Dec 2018 TM01 Termination of appointment of David Anthony Brown as a director on 29 November 2018
11 Dec 2018 AP01 Appointment of Mr Charles Thomas Cornish as a director on 29 November 2018
11 Dec 2018 AP01 Appointment of Mr Neil Philip Thompson as a director on 29 November 2018
27 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 20 December 2017
16 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 20 December 2017
28 Jun 2017 PSC01 Notification of David Brown as a person with significant control on 20 June 2016
28 Jun 2017 PSC01 Notification of Dean Pailing as a person with significant control on 20 June 2016
28 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 2,500,000
27 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016 SH08 Change of share class name or designation
20 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-20
  • GBP 2