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Simmons (Holdings) LTD

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SIMMONS (BAKERS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02362508
Record last updated Sunday, April 27, 2025 5:46:54 AM UTC
Official Address 2 The Parade St Albans Road East Hatfield, Hatfield East
There are 13 companies registered at this street
Locality Hatfield East
Region Hertfordshire, England
Postal Code AL100EY
Sector Dormant Company

Charts

Visits

SIMMONS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-82022-92025-12025-32025-40123

Searches

SIMMONS (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-102016-901

Directors

Document Type Publication date Download link
Registry Mar 31, 2025 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jun 28, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 15, 2018 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry May 15, 2018 Resignation of 7 people: one Individual Or Entity With Significant Influence Or Control Resignation of 7 people: one Individual Or Entity With Significant Influence Or Control
Registry Nov 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 1, 2016 Resignation of 7 people: one Individual Or Entity With Significant Influence Or Control Resignation of 7 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Annual return Annual return
Financials Aug 22, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2010 Appointment of a man as Director and Communications Manager Appointment of a man as Director and Communications Manager
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 4212... Change of particulars for director 4212...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 4212... Change of particulars for director 4212...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Annual return Annual return
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Sep 22, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 14, 2005 Annual return Annual return
Financials Oct 4, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2004 Memorandum of association Memorandum of association
Registry Jan 28, 2004 Annual return Annual return
Financials Oct 19, 2003 Annual accounts Annual accounts
Registry Apr 5, 2003 Resignation of a director Resignation of a director
Registry Jan 8, 2003 Annual return Annual return
Financials Sep 9, 2002 Annual accounts Annual accounts
Registry Apr 30, 2002 Appointment of a director Appointment of a director
Registry Apr 30, 2002 Appointment of a director 4212... Appointment of a director 4212...
Registry Apr 25, 2002 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 15, 2002 Annual return Annual return
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Annual return Annual return
Financials Sep 18, 2000 Annual accounts Annual accounts
Registry Jan 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2000 Annual return Annual return
Registry Jan 18, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2000 Appointment of a man as Secretary 2362... Appointment of a man as Secretary 2362...
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Apr 15, 1999 Company name change Company name change
Registry Apr 15, 1999 Company name change 4212... Company name change 4212...
Registry Apr 14, 1999 Change of name certificate Change of name certificate
Registry Jan 22, 1999 Annual return Annual return
Registry Jan 22, 1999 Removal of secretary/director Removal of secretary/director
Registry Dec 1, 1998 Elective resolution Elective resolution
Financials Nov 9, 1998 Annual accounts Annual accounts
Registry Oct 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 1998 Resignation of a director Resignation of a director
Registry May 27, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 20, 1998 Removal of secretary/director Removal of secretary/director
Registry Apr 17, 1998 Resignation of a director Resignation of a director
Registry Feb 12, 1998 Annual return Annual return
Financials Dec 10, 1997 Annual accounts Annual accounts
Registry Apr 17, 1997 Resignation of a director Resignation of a director
Registry Feb 11, 1997 Annual return Annual return
Financials Nov 29, 1996 Annual accounts Annual accounts
Registry Feb 6, 1996 Annual return Annual return
Financials Sep 7, 1995 Annual accounts Annual accounts
Registry May 1, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 9, 1995 Annual return Annual return
Financials Dec 22, 1994 Annual accounts Annual accounts
Registry Jan 27, 1994 Annual return Annual return
Financials Dec 14, 1993 Annual accounts Annual accounts
Registry Jan 17, 1993 Annual return Annual return
Financials Nov 24, 1992 Annual accounts Annual accounts
Registry Jan 28, 1992 Annual return Annual return
Financials Dec 20, 1991 Annual accounts Annual accounts
Financials Mar 8, 1991 Annual accounts 4212... Annual accounts 4212...
Registry Feb 22, 1991 Annual return Annual return
Registry Jan 12, 1991 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 12, 1991 Two appointments: a woman and a man 2362... Two appointments: a woman and a man 2362...
Registry Dec 19, 1990 Alter mem and arts Alter mem and arts
Registry Jul 12, 1990 Annual return Annual return
Financials Feb 21, 1990 Annual accounts Annual accounts
Registry May 19, 1989 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 16, 1989 Alter mem and arts Alter mem and arts
Registry May 15, 1989 Removal of secretary/director Removal of secretary/director
Registry May 15, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 15, 1989 Nc inc already adjusted Nc inc already adjusted
Registry May 15, 1989 Wd ad --------- Wd ad ---------
Registry May 15, 1989 Disapplication of pre-emption rights Disapplication of pre-emption rights

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