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SIMPLE UMBRELLA COMPANY LTD

Company number 03754876

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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)
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
02 Aug 2024 AA Accounts for a dormant company made up to 30 April 2024
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
04 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
17 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
29 Jul 2021 AA Accounts for a dormant company made up to 30 April 2021
23 Oct 2020 AA Micro company accounts made up to 30 April 2020
14 Oct 2020 CERTNM Company name changed simple accounting (padiham) LTD\certificate issued on 14/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-14
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
14 Oct 2020 PSC01 Notification of Laura Bernadette Bolton as a person with significant control on 14 October 2020
14 Oct 2020 PSC07 Cessation of Simply Letting (Nw) Ltd as a person with significant control on 14 October 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
09 Sep 2019 AAMD Amended micro company accounts made up to 30 April 2019
12 Aug 2019 TM01 Termination of appointment of Faisal Aslam as a director on 2 August 2019
12 Aug 2019 AA Micro company accounts made up to 30 April 2019
28 Jun 2019 AD01 Registered office address changed from 86 Burnley Road Padiham Burnley Lancashire BB12 8QN to 4 Blackburn Road Accrington BB5 1HD on 28 June 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
26 Mar 2019 AP01 Appointment of Mr Faisal Aslam as a director on 25 March 2019
03 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
01 Oct 2018 TM01 Termination of appointment of Christopher David Root as a director on 1 October 2018
01 Oct 2018 TM02 Termination of appointment of Duean Root as a secretary on 1 October 2018