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F A SIMMS & PARTNERS HOLDINGS LIMITED

Company number 03522239

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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)
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
24 May 2019 PSC04 Change of details for Mrs Patricia Ann Simms as a person with significant control on 10 May 2019
24 May 2019 PSC07 Cessation of Estate of Frank Arthur Simms as a person with significant control on 10 May 2019
24 May 2019 PSC04 Change of details for Mr Frank Arthur Simms as a person with significant control on 1 May 2018
23 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
08 Nov 2018 AA Micro company accounts made up to 30 April 2018
24 Oct 2018 TM01 Termination of appointment of Frank Arthur Simms as a director on 1 May 2018
20 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
10 Nov 2017 AA Micro company accounts made up to 30 April 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
11 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 52,500
11 Dec 2015 CH03 Secretary's details changed for Mr Richard Frank Simms on 15 November 2015
11 Dec 2015 CH01 Director's details changed for Mr Richard Frank Simms on 15 November 2015
25 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2015 AD01 Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 20 January 2015
26 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 52,500
12 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 52,500
05 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Nov 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 April 2013
07 Jun 2013 AD01 Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP on 7 June 2013
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders