Company Results (links open in a new window)
|
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 Feb 2024 |
MR01 |
Registration of charge 076524660013, created on 31 January 2024
|
|
|
10 Jan 2024 |
PSC05 |
Change of details for Simon Bidco Limited as a person with significant control on 20 November 2023
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 076524660012, created on 20 December 2023
|
|
|
17 Nov 2023 |
AD01 |
Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 17 November 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Mrs Clodagh Brigid Gunnigle as a director on 5 January 2023
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Heather Jane Mcgregor as a director on 31 October 2022
|
|
|
24 Oct 2022 |
MR01 |
Registration of charge 076524660011, created on 21 October 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
13 Sep 2022 |
TM02 |
Termination of appointment of Benjamin Craig Murphy as a secretary on 13 September 2022
|
|
|
12 Jul 2022 |
AP01 |
Appointment of Mrs Sarah Jane Perry as a director on 1 July 2022
|
|
|
12 Apr 2022 |
MR01 |
Registration of charge 076524660010, created on 11 April 2022
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Mr Colin George Storrar as a director on 17 January 2022
|
|
|
17 Jan 2022 |
AP03 |
Appointment of Mr Benjamin Craig Murphy as a secretary on 17 January 2022
|
|
|
17 Jan 2022 |
AP01 |
Appointment of Ms Caroline Suzanne Marsh as a director on 17 January 2022
|
|
|
17 Jan 2022 |
AP01 |
Appointment of Professor Heather Jane Mcgregor as a director on 17 January 2022
|
|
|
17 Jan 2022 |
AP01 |
Appointment of Mrs Fiona Claire Barker as a director on 17 January 2022
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of John Patrick Flaherty as a director on 17 January 2022
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
|
|
|
25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
22 Jun 2021 |
MR01 |
Registration of charge 076524660009, created on 17 June 2021
|
|
|
18 Jun 2021 |
MR01 |
Registration of charge 076524660008, created on 17 June 2021
|
|
|
29 Jan 2021 |
TM01 |
Termination of appointment of David Ronald Gagie as a director on 28 January 2021
|
|
|
10 Dec 2020 |
RP04AR01 |
Second filing of the annual return made up to 31 May 2014
|
|