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SIMMONS & HAWKER (HOLDINGS) LIMITED

Company number 14174636

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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)
24 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of John Flory Hawker as a person with significant control on 18 July 2024	View PDF Cessation of John Flory Hawker as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 69,750	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 69,750 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 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)
29 Apr 2024	TM01	Termination of appointment of Bryony Clare Stevens as a director on 29 April 2024	View PDF Termination of appointment of Bryony Clare Stevens as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Barry Andrew Judd as a director on 29 April 2024	View PDF Termination of appointment of Barry Andrew Judd as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Robert William Assael as a director on 29 April 2024	View PDF Termination of appointment of Robert William Assael as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
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
17 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-15 GBP 1	View PDF Incorporation Statement of capital on 2022-06-15 GBP 1 - link opens in a new window - 33 pages (33 pages)

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