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SIMON SMITH LTD

Company number 13877055

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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)
06 Jul 2023	PSC04	Change of details for Mr Simon Terry Smith as a person with significant control on 1 February 2023	View PDF Change of details for Mr Simon Terry Smith as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC07	Cessation of Dean Peel as a person with significant control on 1 February 2023	View PDF Cessation of Dean Peel as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CH01	Director's details changed for Mr Dean Peel on 4 April 2022	View PDF Director's details changed for Mr Dean Peel on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CH01	Director's details changed for Mr Simon Terry Smith on 4 April 2022	View PDF Director's details changed for Mr Simon Terry Smith on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AD01	Registered office address changed from 79 Grosvenor Street Denton Manchester M34 3GA England to 230 City Road Wigan WN5 0BG on 4 April 2022	View PDF Registered office address changed from 79 Grosvenor Street Denton Manchester M34 3GA England to 230 City Road Wigan WN5 0BG on 4 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	PSC04	Change of details for Mr Dean Peel as a person with significant control on 16 February 2022	View PDF Change of details for Mr Dean Peel as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC04	Change of details for Mr Simon Terry Smith as a person with significant control on 14 February 2022	View PDF Change of details for Mr Simon Terry Smith as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	PSC01	Notification of Dean Peel as a person with significant control on 10 February 2022	View PDF Notification of Dean Peel as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC04	Change of details for Mr Simon Terry Smith as a person with significant control on 10 February 2022	View PDF Change of details for Mr Simon Terry Smith as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
27 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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