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SIMPLY OP 3 LTD

Company number 11785942

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2024	CH01	Director's details changed for Mr Gary Thomas Patrick Sharp on 7 May 2024	View PDF Director's details changed for Mr Gary Thomas Patrick Sharp on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mrs Linda Isabel Meston on 7 May 2024	View PDF Director's details changed for Mrs Linda Isabel Meston on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 May 2024	View PDF Registered office address changed from Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 May 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from Ground Floor 722 Capability Green Luton LU1 3LU England to Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA on 1 March 2024	View PDF Registered office address changed from Ground Floor 722 Capability Green Luton LU1 3LU England to Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA on 1 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CH01	Director's details changed for Mr Gary Thomas Patrick Sharp on 20 December 2021	View PDF Director's details changed for Mr Gary Thomas Patrick Sharp on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Mrs Linda Isabel Meston on 19 December 2021	View PDF Director's details changed for Mrs Linda Isabel Meston on 19 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2021	AD01	Registered office address changed from Simply Uk Ground Floor 722 Capability Green Luton LU1 3LU England to Ground Floor 722 Capability Green Luton LU1 3LU on 20 April 2021	View PDF Registered office address changed from Simply Uk Ground Floor 722 Capability Green Luton LU1 3LU England to Ground Floor 722 Capability Green Luton LU1 3LU on 20 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Simply Uk Ground Floor 722 Capability Green Luton LU1 3LU on 12 April 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Simply Uk Ground Floor 722 Capability Green Luton LU1 3LU on 12 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	PSC02	Notification of Simply Care Group Uk Ltd as a person with significant control on 11 March 2019	View PDF Notification of Simply Care Group Uk Ltd as a person with significant control on 11 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	PSC07	Cessation of Gary Thomas Patrick Sharp as a person with significant control on 11 March 2019	View PDF Cessation of Gary Thomas Patrick Sharp as a person with significant control on 11 March 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-24 GBP 100	View PDF Incorporation Statement of capital on 2019-01-24 GBP 100 - link opens in a new window - 30 pages (30 pages)

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SIMPLY OP 3 LTD

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