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SIMPSON (YORK) LIMITED

Company number 00847721

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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 Dec 2019 AP03 Appointment of Mr Edward Weston Connell as a secretary on 19 December 2019
20 Dec 2019 TM02 Termination of appointment of John Pursehouse as a secretary on 19 December 2019
19 Jun 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
22 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
10 May 2018 AA Full accounts made up to 31 December 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
29 Jun 2017 PSC01 Notification of Beryl Gatenby as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Ron Christopher Gatenby as a person with significant control on 6 April 2016
22 Jun 2017 TM01 Termination of appointment of Ian Richard Hildreth as a director on 18 May 2017
21 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 500,000
19 May 2016 AA Full accounts made up to 31 December 2015
21 Aug 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 500,000
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 500,000
03 Jun 2014 AA Accounts made up to 31 December 2013
30 Apr 2014 AUD Auditor's resignation
23 Nov 2013 MR01 Registration of charge 008477210016
20 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
26 Apr 2013 AA Accounts made up to 31 December 2012
04 Sep 2012 AP01 Appointment of Mr Andrew Gatenby as a director
22 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
10 May 2012 AA Accounts made up to 31 December 2011
30 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders