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J O SIMS HOLDINGS (1896) LIMITED

Company number 08288515

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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)
04 Mar 2024 CS01 Confirmation statement made on 30 January 2024 with updates
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2023 SH08 Change of share class name or designation
05 Dec 2023 SH10 Particulars of variation of rights attached to shares
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
31 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
20 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
20 Jun 2018 PSC04 Change of details for Mr Christopher Oliver Sims as a person with significant control on 14 December 2016
19 Jun 2018 PSC04 Change of details for Mr Christopher Oliver Sims as a person with significant control on 14 December 2016
10 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
19 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,500,100
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014