Companies House does not verify the accuracy of the information filed

Advanced company search

SIMMONS & HAWKER (INVESTMENTS) LIMITED

Company number 14172353

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2024 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 08/11/24.	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 08/11/24. - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	PSC02	Notification of Simmons & Hawker (Holdings) Limited as a person with significant control on 25 June 2024	View PDF Notification of Simmons & Hawker (Holdings) Limited as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC07	Cessation of John Flory Hawker as a person with significant control on 25 June 2024	View PDF Cessation of John Flory Hawker as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CERTNM	Company name changed the falcon estate (spv) LIMITED\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30	View PDF Company name changed the falcon estate (spv) LIMITED\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AP01	Appointment of Miss Tracey Lamont as a director on 29 April 2024	View PDF Appointment of Miss Tracey Lamont as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-14 GBP 1	View PDF Incorporation Statement of capital on 2022-06-14 GBP 1 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?