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SIMPSON (YORK) HOLDINGS LIMITED

Company number 02916899

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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)
13 May 2019 CS01 Confirmation statement made on 8 April 2019 with updates
24 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 03/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2019 SH02 Sub-division of shares on 3 April 2018
23 Jan 2019 SH08 Change of share class name or designation
14 May 2018 AA Group of companies' accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 8 April 2018 with updates
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
07 Aug 2017 SH03 Purchase of own shares.
25 Jul 2017 SH06 Cancellation of shares. Statement of capital on 18 May 2017
  • GBP 450,000
22 Jun 2017 TM01 Termination of appointment of Ian Richard Hildreth as a director on 18 May 2017
16 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
19 May 2016 AA Group of companies' accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 500,000
21 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 500,000
11 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 500,000
03 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
30 Apr 2014 AUD Auditor's resignation
13 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
26 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
10 May 2012 AA Group of companies' accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
10 May 2011 SH02 Sub-division of shares on 26 April 2011
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub division 26/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders