SIMPSON MAHONEY PARROCK LIMITED filing history - Find and update company information

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SIMPSON MAHONEY PARROCK LIMITED

Company number 02145924

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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)
05 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CH01	Director's details changed for Timothy James Carter on 18 June 2022	View PDF Director's details changed for Timothy James Carter on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AP03	Appointment of Catherine Marie Carter as a secretary on 6 January 2020	View PDF Appointment of Catherine Marie Carter as a secretary on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	PSC04	Change of details for Mr Christopher Simon Carter as a person with significant control on 17 June 2019	View PDF Change of details for Mr Christopher Simon Carter as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AP01	Appointment of Timothy James Carter as a director on 15 April 2019	View PDF Appointment of Timothy James Carter as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	PSC04	Change of details for Mr Christopher Simon Carter as a person with significant control on 8 June 2018	View PDF Change of details for Mr Christopher Simon Carter as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	CH01	Director's details changed for Mr Christopher Simon Carter on 8 February 2018	View PDF Director's details changed for Mr Christopher Simon Carter on 8 February 2018 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 19 February 2018	View PDF Registered office address changed from 12 Helmet Row London EC1V 3QJ to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
07 Aug 2017	CH01	Director's details changed for Mr Christopher Simon Carter on 7 August 2017	View PDF Director's details changed for Mr Christopher Simon Carter on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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