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SIMPSONS FARMS (CHESHIRE) LIMITED

Company number 00386425

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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 Sep 2024 LIQ01 Declaration of solvency
16 Aug 2024 AD01 Registered office address changed from The Spinney School Lane Marton Macclesfield Cheshire SK11 9HD England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 16 August 2024
16 Aug 2024 600 Appointment of a voluntary liquidator
16 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-01
17 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
05 Jun 2024 PSC04 Change of details for Mr William James Simpson as a person with significant control on 6 April 2016
05 Jun 2024 PSC04 Change of details for Mr Andrew John Simpson as a person with significant control on 6 April 2016
05 Jun 2024 PSC04 Change of details for Mrs Isabel Gray Johnston as a person with significant control on 6 April 2016
29 May 2024 AA Micro company accounts made up to 30 April 2024
29 May 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 April 2024
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
13 Jun 2022 CH01 Director's details changed for Isabel Gray Johnson on 1 May 2022
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
01 Jun 2020 TM01 Termination of appointment of Lilias Mackenzie Simpson as a director on 12 September 2018
01 Jun 2020 MR04 Satisfaction of charge 003864250002 in full
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
03 Jun 2019 PSC04 Change of details for Mr William James Simpson as a person with significant control on 29 May 2019
03 Jun 2019 CH01 Director's details changed for William James Simpson on 29 May 2019