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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31 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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27 Dec 2024 |
PSC05 |
Change of details for Simons Holdings Limited as a person with significant control on 23 July 2024
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27 Dec 2024 |
PSC07 |
Cessation of Glenn Simons as a person with significant control on 23 July 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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13 Aug 2024 |
PSC04 |
Change of details for Mr Glenn Simons as a person with significant control on 1 January 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Kevin Edward Simons as a director on 23 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 5 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mrs Sophie Rebecca Perhar as a director on 1 January 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Glenn Simons as a director on 1 January 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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02 Jul 2024 |
AP01 |
Appointment of Mr Henry Simons as a director on 1 January 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Glenn Simons as a director on 1 January 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Sophie Rebecca Perhar as a director on 1 January 2024
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02 Jul 2024 |
PSC02 |
Notification of Simons Holdings Limited as a person with significant control on 1 January 2024
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02 Jul 2024 |
PSC01 |
Notification of Glenn Simons as a person with significant control on 1 January 2024
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02 Jul 2024 |
PSC07 |
Cessation of Sophie Rebecca Perhar as a person with significant control on 1 January 2024
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20 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Kevin Edward Simons as a director on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mrs Sophie Rebecca Perhar on 9 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from 57 (Flat 1) Lancaster Gate London W2 3NA to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 9 October 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mrs Sophie Rebecca Perhar as a person with significant control on 9 October 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mrs Sophie Rebecca Perhar on 5 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 3 Orme Court London W2 4RL England to 57 (Flat 1) Lancaster Gate London W2 3NA on 14 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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