SIMPLY SOUTH HAMS LIMITED
| Status | ACTIVE |
| Company No. | 09001770 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2014 |
| Age | 10 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SIMPLY SOUTH HAMS LIMITED is an active private limited company with number 09001770. It was incorporated 10 years, 1 month, 16 days ago, on 17 April 2014. The company address is C/O Able & Young, Airport House C/O Able & Young, Airport House, Croydon, CR0 0XZ, England.
Company Fillings
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Change person director company with change date
Date: 24 Apr 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adam William Hesse
Change date: 2023-01-01
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2022
Action Date: 31 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-31
Charge number: 090017700010
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2022
Action Date: 27 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-27
Charge number: 090017700007
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2022
Action Date: 27 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-27
Charge number: 090017700008
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2022
Action Date: 27 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090017700009
Charge creation date: 2022-10-27
Documents
Termination director company with name termination date
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-17
Officer name: Elisa Amanda Hesse
Documents
Termination director company with name termination date
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-17
Officer name: Alison Margaret Wood
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2021
Action Date: 16 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090017700006
Charge creation date: 2021-03-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2020
Action Date: 29 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-29
Charge number: 090017700005
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Address
Type: AD01
New address: C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ
Change date: 2019-08-19
Old address: 57 High Street South Norwood London SE25 6EF
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2018
Action Date: 28 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090017700004
Charge creation date: 2018-09-28
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Change person director company with change date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-01
Officer name: Mr Nicholas Roger Wood
Documents
Change person director company with change date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alison Margaret Wood
Change date: 2018-02-01
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2017
Action Date: 12 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090017700002
Charge creation date: 2017-10-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2017
Action Date: 12 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-12
Charge number: 090017700003
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2017
Action Date: 04 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-04
Charge number: 090017700001
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Appoint person director company with name date
Date: 17 Feb 2016
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-25
Officer name: Ms Elisa Amanda Hesse
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-25
Officer name: Mr Nicholas Roger Wood
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-25
Officer name: Ms Alison Margaret Wood
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Address
Type: AD01
New address: 57 High Street South Norwood London SE25 6EF
Change date: 2015-12-16
Old address: 2 a C Court High Street Thames Ditton Surrey KT7 0SR
Documents
Capital allotment shares
Date: 15 Dec 2015
Action Date: 25 Nov 2015
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2015-11-25
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Change person director company with change date
Date: 21 Nov 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adam William Hesse
Change date: 2014-11-21
Documents
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