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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)
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2017 PSC07 Cessation of Christopher Simon Carter as a person with significant control on 31 December 9999
11 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
28 Jun 2017 PSC07 Cessation of Christopher John Simpson as a person with significant control on 1 August 2016
28 Jun 2017 PSC01 Notification of Christopher John Simpson as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Christopher Carter as a person with significant control on 2 August 2016
28 Jun 2017 PSC01 Notification of Christopher Carter as a person with significant control on 6 April 2016
18 Oct 2016 SH06 Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 11.80
26 Sep 2016 SH03 Purchase of own shares.
24 Aug 2016 SH06 Cancellation of shares. Statement of capital on 2 July 2015
  • GBP 82.40
24 Aug 2016 SH06 Cancellation of shares. Statement of capital on 9 July 2015
  • GBP 48.60
21 Aug 2016 TM01 Termination of appointment of Christopher John Simpson as a director on 1 August 2016
15 Aug 2016 CH01 Director's details changed for Christopher John Simpson on 15 August 2016
15 Aug 2016 CH01 Director's details changed for Christopher Carter on 15 August 2016
08 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 48.6
03 Aug 2016 AA Accounts for a small company made up to 31 March 2016
03 Aug 2016 CH01 Director's details changed for Christopher Carter on 3 August 2016
27 Jun 2016 TM01 Termination of appointment of Simon Nicholas Mahoney as a director on 8 July 2015
27 Jun 2016 TM02 Termination of appointment of Simon Nicholas Mahoney as a secretary on 8 July 2015
27 Jun 2016 TM01 Termination of appointment of Martin Shellaker as a director on 8 July 2015
01 Sep 2015 AA Accounts for a small company made up to 31 March 2015
19 Aug 2015 SH06 Cancellation of shares. Statement of capital on 2 July 2015
  • GBP 83.20
19 Aug 2015 SH06 Cancellation of shares. Statement of capital on 9 July 2015
  • GBP 49.40
07 Aug 2015 SH03 Purchase of own shares.
07 Aug 2015 SH03 Purchase of own shares.