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SIMMONS EASTCHEAP LIMITED

Company number 11611794

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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)
30 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
26 Mar 2024 AA Accounts for a dormant company made up to 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
28 Sep 2023 CH01 Director's details changed for Mr Nicholas Campbell on 28 September 2023
19 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
13 Jul 2023 MR01 Registration of charge 116117940006, created on 12 July 2023
26 May 2023 MR01 Registration of charge 116117940005, created on 25 May 2023
08 Dec 2022 PSC02 Notification of Nightlight Leisure Ltd as a person with significant control on 9 October 2018
08 Dec 2022 PSC07 Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 20 January 2020
08 Dec 2022 PSC07 Cessation of Lonsdale Capital Partners L.P. as a person with significant control on 20 January 2020
01 Dec 2022 MR04 Satisfaction of charge 116117940001 in full
01 Dec 2022 MR04 Satisfaction of charge 116117940003 in full
30 Nov 2022 MR01 Registration of charge 116117940004, created on 25 November 2022
19 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
05 Oct 2022 PSC07 Cessation of Lonsdale Capital Partners Llp as a person with significant control on 20 January 2020
05 Oct 2022 PSC02 Notification of Lonsdale Capital Partners L.P. as a person with significant control on 20 January 2020
21 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
16 Feb 2022 AD01 Registered office address changed from 87 Leonard Street London EC2A 4QS United Kingdom to 120 Charing Cross Road 3rd Floor London WC2H 0JR on 16 February 2022
15 Feb 2022 CH01 Director's details changed for Mr Thomas Rhys Henry on 15 February 2022
20 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
01 Jun 2021 TM01 Termination of appointment of James Andrew Samuel Knott as a director on 28 May 2021
18 Nov 2020 MR01 Registration of charge 116117940003, created on 13 November 2020
03 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
21 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019