- Company Overview for H.E. SIMM & SON LIMITED (00310690)
- Filing history for H.E. SIMM & SON LIMITED (00310690)
- People for H.E. SIMM & SON LIMITED (00310690)
- Charges for H.E. SIMM & SON LIMITED (00310690)
- More for H.E. SIMM & SON LIMITED (00310690)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | CS01 | Confirmation statement made on 20 November 2024 with updates | |
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Mar 2024 | RESOLUTIONS |
Resolutions
|
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| 08 Mar 2024 | MA | Memorandum and Articles of Association | |
| 07 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
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| 23 Jan 2024 | MR04 | Satisfaction of charge 2 in full | |
| 15 Jan 2024 | AA01 | Previous accounting period extended from 31 July 2023 to 31 December 2023 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
| 09 Nov 2022 | AA | Full accounts made up to 31 July 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
| 06 Dec 2021 | AA | Full accounts made up to 31 July 2021 | |
| 04 Feb 2021 | AA | Full accounts made up to 31 July 2020 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 20 November 2020 with updates | |
| 02 Dec 2020 | PSC05 | Change of details for H E Simm Holdings Limited as a person with significant control on 17 September 2020 | |
| 27 Aug 2020 | AP01 | Appointment of Mrs Victoria Louise Brereton as a director on 1 June 2020 | |
| 29 Jun 2020 | TM01 | Termination of appointment of Anthony Simm as a director on 16 April 2020 | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 20 November 2019 with updates | |
| 20 Nov 2019 | AA | Full accounts made up to 31 July 2019 | |
| 27 Jun 2019 | TM01 | Termination of appointment of Jean Simm as a director on 3 May 2019 | |
| 27 Jun 2019 | TM01 | Termination of appointment of Lawrence Simm as a director on 3 May 2019 | |
| 27 Jun 2019 | TM01 | Termination of appointment of Graham Simm as a director on 3 May 2019 | |
| 17 May 2019 | PSC02 | Notification of H E Simm Holdings Limited as a person with significant control on 3 May 2019 | |
| 17 May 2019 | PSC09 | Withdrawal of a person with significant control statement on 17 May 2019 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 20 November 2018 with updates |