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SIMPSONS ESTATE AGENTS LIMITED

Company number 02430843

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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)
30 Dec 2016 AA Group of companies' accounts made up to 30 April 2016
05 Dec 2016 CS01 Confirmation statement made on 1 October 2016 with updates
06 Jun 2016 CH01 Director's details changed for Mr Benjamin St Pierre Slatter on 30 May 2016
13 May 2016 AP01 Appointment of Mr Benjamin St Pierre Slatter as a director on 1 May 2016
13 May 2016 AP01 Appointment of Mr Simon Roland Mortlock as a director on 1 May 2016
13 May 2016 AP01 Appointment of Mr Michael Lee Ansell as a director on 1 May 2016
15 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
13 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 93,401
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 93,401
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
10 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 87,500
17 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
08 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 87,500
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 87,500
18 Dec 2012 AA Group of companies' accounts made up to 30 April 2012
15 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
08 Dec 2011 AA Group of companies' accounts made up to 30 April 2011
14 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
11 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
11 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
25 Jun 2010 CH03 Secretary's details changed for John St Pierre Slatter on 17 June 2010
25 Jun 2010 CH01 Director's details changed for John St Pierre Slatter on 17 June 2010
23 Jun 2010 AA Group of companies' accounts made up to 30 April 2009
20 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders