Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIMPSONS MALT LIMITED

Company number 00153026

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2008 288c Director's change of particulars / timothy mccreath / 02/06/2008
11 Apr 2008 225 Accounting reference date extended from 30/06/2008 to 30/12/2008
04 Feb 2008 363s Return made up to 12/12/07; change of members
29 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
25 May 2007 395 Particulars of mortgage/charge
25 May 2007 395 Particulars of mortgage/charge
25 May 2007 395 Particulars of mortgage/charge
25 May 2007 395 Particulars of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
02 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
07 Jan 2007 363s Return made up to 12/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2006 395 Particulars of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
08 Nov 2006 395 Particulars of mortgage/charge
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 AA Group of companies' accounts made up to 2 July 2005
22 Dec 2005 363s Return made up to 12/12/05; no change of members
14 Nov 2005 288c Director's particulars changed
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 363s Return made up to 21/08/05; change of members