Companies House does not verify the accuracy of the information filed

SIMMONDS TRANSPORT LIMITED

Company number 04212198

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
28 Dec 2023	SH06	Cancellation of shares. Statement of capital on 24 November 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 24 November 2023 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 110 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	TM01	Termination of appointment of Jeremy Paul Wilson as a director on 24 November 2023	View PDF Termination of appointment of Jeremy Paul Wilson as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Neil Simmonds as a director on 24 November 2023	View PDF Termination of appointment of Neil Simmonds as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Mark Simmonds as a director on 24 November 2023	View PDF Termination of appointment of Mark Simmonds as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Richard Mark Jones as a director on 24 November 2023	View PDF Termination of appointment of Richard Mark Jones as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM02	Termination of appointment of Mark Simmonds as a secretary on 24 November 2023	View PDF Termination of appointment of Mark Simmonds as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC07	Cessation of Jeremy Paul Wilson as a person with significant control on 24 November 2023	View PDF Cessation of Jeremy Paul Wilson as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC07	Cessation of Neil Simmonds as a person with significant control on 24 November 2023	View PDF Cessation of Neil Simmonds as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC07	Cessation of Mark Simmonds as a person with significant control on 24 November 2023	View PDF Cessation of Mark Simmonds as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC02	Notification of Simtrans Holdings Limited as a person with significant control on 24 November 2023	View PDF Notification of Simtrans Holdings Limited as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	MR01	Registration of charge 042121980011, created on 24 November 2023	View PDF Registration of charge 042121980011, created on 24 November 2023 - link opens in a new window - 16 pages (16 pages)
27 Nov 2023	AP01	Appointment of Mr John Carl Wassell as a director on 24 November 2023	View PDF Appointment of Mr John Carl Wassell as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Edward John Stobart as a director on 24 November 2023	View PDF Appointment of Mr Edward John Stobart as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr John Bartholomew Walkerdine as a director on 24 November 2023	View PDF Appointment of Mr John Bartholomew Walkerdine as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	MR04	Satisfaction of charge 042121980008 in full	View PDF Satisfaction of charge 042121980008 in full - link opens in a new window - 1 page (1 page)
10 Oct 2023	MR04	Satisfaction of charge 042121980009 in full	View PDF Satisfaction of charge 042121980009 in full - link opens in a new window - 1 page (1 page)
10 Oct 2023	MR04	Satisfaction of charge 042121980010 in full	View PDF Satisfaction of charge 042121980010 in full - link opens in a new window - 1 page (1 page)
25 Aug 2023	PSC01	Notification of Neil Simmonds as a person with significant control on 25 August 2023	View PDF Notification of Neil Simmonds as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SIMMONDS TRANSPORT LIMITED

Filter by category