Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2020
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03 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Gordon Harold Simister on 19 July 2023
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03 Mar 2023 |
MR01 |
Registration of charge 049137180004, created on 22 February 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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31 Aug 2022 |
MR01 |
Registration of charge 049137180003, created on 31 August 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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26 Jan 2022 |
MR04 |
Satisfaction of charge 049137180002 in full
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/11/2023
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve share transfer 27/03/2020
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09 Sep 2020 |
CH01 |
Director's details changed for Michael Jason Simister on 1 January 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Gordon Harold Simister on 24 August 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Gordon Harold Simister on 24 August 2020
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09 Sep 2020 |
CH03 |
Secretary's details changed for Miss Victoria Michelle Simister on 1 January 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Miss Victoria Michelle Simister on 1 January 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Miss Victoria Michelle Simister on 1 January 2020
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07 Sep 2020 |
PSC02 |
Notification of Simister Holdings Ltd as a person with significant control on 27 March 2020
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07 Sep 2020 |
PSC07 |
Cessation of Victoria Michelle Simister as a person with significant control on 27 March 2020
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07 Sep 2020 |
PSC07 |
Cessation of Gordon Harold Simister as a person with significant control on 27 March 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
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