Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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10 Oct 2024 |
AD02 |
Register inspection address has been changed from Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH England to Watling Offices Smockington Lane, Wolvey Hinckley Leicestershire LE10 3AY
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20 Sep 2024 |
TM01 |
Termination of appointment of Patricia Ann Simms as a director on 28 July 2024
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20 Sep 2024 |
TM02 |
Termination of appointment of Patricia Ann Simms as a secretary on 28 July 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from The Vicarage Main Street Wighill Tadcaster North Yorkshire LS24 8BQ England to The Old Vicarage Main Street Wighill Tadcaster Yorks LS24 8BQ on 17 August 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Cygnet House Main Street Wighill Tadcaster North Yorkshire LS24 8BQ England to The Vicarage Main Street Wighill Tadcaster North Yorkshire LS24 8BQ on 14 July 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mrs Miranda Jane Simms on 31 May 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Daniel Simms on 31 May 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from Street Ashton Farmhouse Stretton Under Fosse Rugby Warwickshire CV23 0PH to Cygnet House Main Street Wighill Tadcaster North Yorkshire LS24 8BQ on 26 January 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Jonathan Daniel Simms on 15 June 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2020 |
PSC07 |
Cessation of Patricia Ann Simms as a person with significant control on 1 June 2020
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18 Aug 2020 |
PSC02 |
Notification of Cecil F.Simms (Holdings) Limited as a person with significant control on 1 June 2020
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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16 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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