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SIMPSONS OF LONDON LIMITED

Company number 07797619

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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)
13 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
13 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
02 Sep 2023 AD01 Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY to 1a Connaught Road Rayleigh SS6 8UT on 2 September 2023
10 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
04 Apr 2022 AA Accounts for a dormant company made up to 28 February 2022
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
09 Apr 2021 AA Accounts for a dormant company made up to 28 February 2020
05 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-21
05 Nov 2020 CONNOT Change of name notice
19 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 28 February 2019
23 Dec 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
03 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
08 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
14 May 2018 AA Accounts for a dormant company made up to 28 February 2018
10 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 28 February 2017
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 28 February 2016
19 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
27 May 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Mar 2015 CERTNM Company name changed cuddles time LIMITED\certificate issued on 30/03/15
  • RES15 ‐ Change company name resolution on 2015-03-18
30 Mar 2015 CONNOT Change of name notice
22 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1