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S. SIMMONDS & SON LIMITED

Company number 01063675

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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)
25 May 2021 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
08 Apr 2021 SH03 Purchase of own shares.
07 Apr 2021 SH02 Statement of capital on 29 January 2021
  • GBP 50,100
18 Jan 2021 AA Accounts for a small company made up to 31 January 2020
24 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
06 Feb 2020 PSC07 Cessation of Linda Margaret Smith as a person with significant control on 26 September 2019
06 Feb 2020 PSC01 Notification of Simon John Stillings Smith as a person with significant control on 26 September 2019
09 Oct 2019 TM01 Termination of appointment of Linda Margaret Smith as a director on 26 September 2019
07 Oct 2019 AA Accounts for a small company made up to 31 January 2019
02 Oct 2019 AP03 Appointment of Mrs Karen Gore as a secretary on 26 September 2019
02 Oct 2019 TM02 Termination of appointment of Linda Margaret Smith as a secretary on 26 September 2019
29 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
17 Oct 2018 AA Accounts for a small company made up to 31 January 2018
21 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 January 2017
20 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
14 Oct 2016 AA Accounts for a small company made up to 31 January 2016
02 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
04 Nov 2015 AA Accounts for a small company made up to 31 January 2015
22 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 150,100
17 Jul 2015 CH01 Director's details changed for Mr Simon John Stillings Smith on 17 July 2015
28 Oct 2014 AA Accounts for a small company made up to 31 January 2014
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 150,100
29 Jan 2014 CH01 Director's details changed for Mr Simon John Stillings Smith on 29 January 2014
21 Oct 2013 AA Accounts for a small company made up to 31 January 2013