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SIMPSON & WEEKLEY LIMITED

Company number 04649202

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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)
30 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2025	PSC04	Change of details for Mr Mark Joel Weekley as a person with significant control on 17 September 2024	View PDF Change of details for Mr Mark Joel Weekley as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	PSC05	Change of details for Simpson & Partners Holdings Limited as a person with significant control on 17 September 2024	View PDF Change of details for Simpson & Partners Holdings Limited as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC04	Change of details for Mr Mark Joel Weekley as a person with significant control on 16 January 2025	View PDF Change of details for Mr Mark Joel Weekley as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CH01	Director's details changed for Mr Mark Joel Weekley on 16 January 2025	View PDF Director's details changed for Mr Mark Joel Weekley on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC04	Change of details for Mr Mark Joel Weekley as a person with significant control on 16 January 2025	View PDF Change of details for Mr Mark Joel Weekley as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CH01	Director's details changed for Mr Mark Joel Weekley on 16 January 2025	View PDF Director's details changed for Mr Mark Joel Weekley on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	SH19	Statement of capital on 4 October 2024 GBP 100	View PDF Statement of capital on 4 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2024	CAP-SS	Solvency Statement dated 17/09/24	View PDF Solvency Statement dated 17/09/24 - link opens in a new window - 1 page (1 page)
04 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jul 2022	AP01	Appointment of Mr John Burns Barrett as a director on 15 July 2022	View PDF Appointment of Mr John Burns Barrett as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	MR01	Registration of charge 046492020002, created on 4 March 2022	View PDF Registration of charge 046492020002, created on 4 March 2022 - link opens in a new window - 51 pages (51 pages)
18 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jan 2021	TM01	Termination of appointment of Terry Feely as a director on 26 January 2021	View PDF Termination of appointment of Terry Feely as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	PSC05	Change of details for Simpson & Partners Holdings Limited as a person with significant control on 5 March 2020	View PDF Change of details for Simpson & Partners Holdings Limited as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC04	Change of details for Mr Mark Joel Weekley as a person with significant control on 5 March 2020	View PDF Change of details for Mr Mark Joel Weekley as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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SIMPSON & WEEKLEY LIMITED

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