Companies House does not verify the accuracy of the information filed

SIMMONS PUTNEY LIMITED

Company number 13253674

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Dec 2024	TM01	Termination of appointment of Thomas Rhys Henry as a director on 5 December 2024	View PDF Termination of appointment of Thomas Rhys Henry as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2023	MR01	Registration of charge 132536740004, created on 25 May 2023	View PDF Registration of charge 132536740004, created on 25 May 2023 - link opens in a new window - 38 pages (38 pages)
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CH01	Director's details changed for Mr Nicholas Campbell on 28 February 2023	View PDF Director's details changed for Mr Nicholas Campbell on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 9 March 2021	View PDF Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC02	Notification of Nightlight Leisure Ltd as a person with significant control on 9 March 2021	View PDF Notification of Nightlight Leisure Ltd as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Lonsdale Capital Partners Llp as a person with significant control on 9 March 2021	View PDF Cessation of Lonsdale Capital Partners Llp as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
05 Dec 2022	MR04	Satisfaction of charge 132536740002 in full	View PDF Satisfaction of charge 132536740002 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	MR01	Registration of charge 132536740003, created on 25 November 2022	View PDF Registration of charge 132536740003, created on 25 November 2022 - link opens in a new window - 37 pages (37 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jul 2022	MR01	Registration of charge 132536740002, created on 15 July 2022	View PDF Registration of charge 132536740002, created on 15 July 2022 - link opens in a new window - 28 pages (28 pages)
18 Jul 2022	MR01	Registration of charge 132536740001, created on 15 July 2022	View PDF Registration of charge 132536740001, created on 15 July 2022 - link opens in a new window - 37 pages (37 pages)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	PSC02	Notification of Lonsdale Capital Partners Llp as a person with significant control on 9 March 2021	View PDF Notification of Lonsdale Capital Partners Llp as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC07	Cessation of Nightlight Leisure Ltd as a person with significant control on 9 March 2021	View PDF Cessation of Nightlight Leisure Ltd as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC02	Notification of Lonsdale Capital Partners Gp Llp as a person with significant control on 9 March 2021	View PDF Notification of Lonsdale Capital Partners Gp Llp as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of James Andrew Samuel Knott as a director on 28 May 2021	View PDF Termination of appointment of James Andrew Samuel Knott as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AD01	Registered office address changed from Wework 145 City Road London EC1V 1AZ United Kingdom to 120 Charing Cross Road 3rd Floor London WC2H 0JR on 16 February 2022	View PDF Registered office address changed from Wework 145 City Road London EC1V 1AZ United Kingdom to 120 Charing Cross Road 3rd Floor London WC2H 0JR on 16 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CH01	Director's details changed for Mr Thomas Rhys Henry on 15 February 2022	View PDF Director's details changed for Mr Thomas Rhys Henry on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-09 GBP 2	View PDF Incorporation Statement of capital on 2021-03-09 GBP 2 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

SIMMONS PUTNEY LIMITED

Filter by category