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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)
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Sep 2018 AD01 Registered office address changed from Link House Stretford Road Urmston Manchester M41 9WH to The Spinney School Lane Marton Macclesfield Cheshire SK11 9HD on 14 September 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
22 Feb 2017 CH03 Secretary's details changed for Andrew John Simpson on 13 January 2017
02 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,999
11 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 12/11/2015
03 Dec 2015 MR01 Registration of charge 003864250002, created on 30 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,999
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2,999
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 31/05/09; full list of members
03 Jun 2009 288a Secretary appointed andrew john simpson