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Simon Brown Holdings Limited

Documents

Total Documents62
Total Pages258

Filing History

5 January 2021Total exemption full accounts made up to 31 March 2020
24 August 2020Confirmation statement made on 14 August 2020 with no updates
9 December 2019Total exemption full accounts made up to 31 March 2019
21 August 2019Confirmation statement made on 14 August 2019 with no updates
5 December 2018Total exemption full accounts made up to 31 March 2018
14 August 2018Confirmation statement made on 14 August 2018 with no updates
22 December 2017Total exemption full accounts made up to 31 March 2017
22 December 2017Total exemption full accounts made up to 31 March 2017
14 August 2017Confirmation statement made on 14 August 2017 with no updates
14 August 2017Confirmation statement made on 14 August 2017 with no updates
23 November 2016Total exemption small company accounts made up to 31 March 2016
23 November 2016Total exemption small company accounts made up to 31 March 2016
17 August 2016Confirmation statement made on 14 August 2016 with updates
17 August 2016Confirmation statement made on 14 August 2016 with updates
17 October 2015Total exemption small company accounts made up to 31 March 2015
17 October 2015Total exemption small company accounts made up to 31 March 2015
2 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
2 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
17 December 2014Total exemption small company accounts made up to 31 March 2014
17 December 2014Total exemption small company accounts made up to 31 March 2014
15 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
15 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
13 December 2013Total exemption small company accounts made up to 31 March 2013
13 December 2013Total exemption small company accounts made up to 31 March 2013
21 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
21 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
28 December 2012Total exemption small company accounts made up to 31 March 2012
28 December 2012Total exemption small company accounts made up to 31 March 2012
21 August 2012Annual return made up to 14 August 2012 with a full list of shareholders
21 August 2012Annual return made up to 14 August 2012 with a full list of shareholders
4 April 2012Secretary's details changed for Caroline Brown on 26 March 2012
4 April 2012Director's details changed for Simon Brown on 26 March 2012
4 April 2012Secretary's details changed for Caroline Brown on 26 March 2012
4 April 2012Director's details changed for Simon Brown on 26 March 2012
4 April 2012Director's details changed for Simon Brown on 26 March 2012
4 April 2012Director's details changed for Simon Brown on 26 March 2012
13 December 2011Total exemption small company accounts made up to 31 March 2011
13 December 2011Total exemption small company accounts made up to 31 March 2011
8 September 2011Annual return made up to 14 August 2011 with a full list of shareholders
8 September 2011Annual return made up to 14 August 2011 with a full list of shareholders
7 December 2010Total exemption small company accounts made up to 31 March 2010
7 December 2010Total exemption small company accounts made up to 31 March 2010
6 September 2010Annual return made up to 14 August 2010 with a full list of shareholders
6 September 2010Annual return made up to 14 August 2010 with a full list of shareholders
8 October 2009Particulars of contract relating to shares
8 October 2009Particulars of contract relating to shares
8 October 2009Current accounting period shortened from 31 August 2010 to 31 March 2010
8 October 2009Current accounting period shortened from 31 August 2010 to 31 March 2010
8 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1,001
8 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1,001
10 September 2009Appointment terminated secretary london law secretarial LIMITED
10 September 2009Appointment terminated director john cowdry
10 September 2009Secretary appointed caroline brown
10 September 2009Appointment terminated director john cowdry
10 September 2009Director appointed simon brown
10 September 2009Appointment terminated secretary london law secretarial LIMITED
10 September 2009Registered office changed on 10/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
10 September 2009Secretary appointed caroline brown
10 September 2009Registered office changed on 10/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
10 September 2009Director appointed simon brown
14 August 2009Incorporation
14 August 2009Incorporation
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