Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Sep 2023 |
DS01 |
Application to strike the company off the register
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19 Jun 2023 |
AA |
Full accounts made up to 30 November 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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02 Mar 2023 |
TM01 |
Termination of appointment of Frank Gerard Gillespie as a director on 27 February 2023
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04 Aug 2022 |
AD01 |
Registered office address changed from Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to C/O Arnold Hill & Co Llp 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 4 August 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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08 Feb 2022 |
AA |
Full accounts made up to 30 November 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Frank Gerard Gillespie as a director on 13 May 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr David Kendal Scott Bushe as a director on 13 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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27 May 2021 |
AD01 |
Registered office address changed from 5 Windmill Street London W1T 2JA England to Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP on 27 May 2021
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14 May 2021 |
PSC05 |
Change of details for Salhia Real Estate Co. Ksc as a person with significant control on 12 May 2021
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14 May 2021 |
PSC07 |
Cessation of Simons Developments Limited as a person with significant control on 12 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Philip David Hodgkinson as a director on 12 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Frank Gerard Gillespie as a director on 12 May 2021
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08 Mar 2021 |
AA |
Full accounts made up to 30 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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30 Jul 2020 |
PSC05 |
Change of details for Simons Developments Limited as a person with significant control on 24 December 2019
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13 Feb 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from 5 5 Windmill Street London W1T 2JA England to 5 Windmill Street London W1T 2JA on 5 February 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from Simons Developments Limited 991 Doddington Road Lincoln England LN6 3AA England to 5 5 Windmill Street London W1T 2JA on 15 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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16 Aug 2019 |
AP01 |
Appointment of Mr Frank Gerard Gillespie as a director on 15 August 2019
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