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SIMPSONS FOLD MANAGEMENT COMPANY LIMITED

Company number 03277039

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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)
05 Jan 2017 CH01 Director's details changed for Mr Andrew Peter Derek Donoghue on 5 January 2017
05 Jan 2017 CH01 Director's details changed for Mr Andrew Peter Derek Donoghue on 5 January 2017
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Feb 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
18 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
18 Dec 2015 AD01 Registered office address changed from 13 Bridge End Leeds LS1 7HG to 3 Bowling Green Terrace Leeds LS11 9SP on 18 December 2015
06 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
11 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
20 Jun 2014 AD01 Registered office address changed from the Office Simpsons Fold 22 Dock Street Leeds LS10 1JF on 20 June 2014
20 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
27 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
25 Mar 2013 TM02 Termination of appointment of Dennis Maclean as a secretary
25 Mar 2013 AP03 Appointment of Mr Andrew Peter Derek Donoghue as a secretary
25 Mar 2013 TM01 Termination of appointment of Dennis Maclean as a director
25 Mar 2013 AP01 Appointment of Mr Andrew Peter Derek Donoghue as a director
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
13 Nov 2012 TM02 Termination of appointment of Leeds Loft Company Limited as a secretary
13 Nov 2012 AP03 Appointment of Mr Dennis Maclean as a secretary
23 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
09 Dec 2010 CH04 Secretary's details changed for Leeds Loft Company Limited on 12 November 2010