SIMON GROUP DEVELOPMENT LIMITED - History of Changes


DateDescription
2024-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES
2024-11-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-04-07 delete address 290 GREEN LANE ILFORD ENGLAND IG1 1YD
2024-04-07 insert address 32B SKELTON ROAD LONDON ENGLAND E7 9NJ
2024-04-07 insert company_previous_name YAKIMOV CONSTRUCTION LTD
2024-04-07 update name YAKIMOV CONSTRUCTION LTD => SIMON GROUP DEVELOPMENT LIMITED
2024-04-07 update registered_address
2024-02-23 update statutory_documents COMPANY NAME CHANGED YAKIMOV CONSTRUCTION LTD CERTIFICATE ISSUED ON 23/02/24
2024-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2024 FROM 54 SUFFOLK ROAD BARKING IG11 7QW ENGLAND
2024-02-22 update statutory_documents DIRECTOR APPOINTED MR SIMON LANCE
2024-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2024-02-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LANCE
2024-02-22 update statutory_documents CESSATION OF KOSTADIN VASILEV YAKIMOV AS A PSC
2024-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOSTADIN YAKIMOV
2024-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMONA SIMEONOVA
2024-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2024 FROM 290 GREEN LANE ILFORD IG1 1YD ENGLAND
2024-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, NO UPDATES
2023-07-07 delete address 115 BENTRY ROAD DAGENHAM RM8 3PJ
2023-07-07 insert address 290 GREEN LANE ILFORD ENGLAND IG1 1YD
2023-07-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-07-07 update accounts_last_madeup_date null => 2023-01-31
2023-07-07 update accounts_next_due_date 2023-10-03 => 2024-10-31
2023-07-07 update registered_address
2023-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM 115 BENTRY ROAD DAGENHAM RM8 3PJ
2023-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES
2022-09-08 delete address 1 DOLLIS PARK LONDON ENGLAND N3 1HJ
2022-09-08 insert address 115 BENTRY ROAD DAGENHAM RM8 3PJ
2022-09-08 update registered_address
2022-08-11 update statutory_documents SECRETARY APPOINTED MISS SIMONA SIMEONOVA
2022-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM 115 BENTRY ROAD DAGENHAM RM8 3PJ ENGLAND
2022-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM 1 DOLLIS PARK LONDON N3 1HJ ENGLAND
2022-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOSTADIN VASILEV YAKIMOV / 05/08/2022
2022-08-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KOSTADIN VASILEV YAKIMOV / 05/08/2022
2022-01-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION