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SIMPSONS FOLD (NEW WALTHAM) MANAGEMENT LIMITED

Company number 05184322

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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 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 4
15 Aug 2013 CH01 Director's details changed for Mr Martin Alexander Howard on 20 July 2013
15 Aug 2013 CH01 Director's details changed for Mr Steven David Stansfield on 20 July 2013
15 Aug 2013 CH01 Director's details changed for Mr Owen Robert Brynley Sparnon on 20 July 2013
02 May 2013 AA Accounts for a dormant company made up to 31 July 2012
28 Aug 2012 AP01 Appointment of Darren Leslie Hooton as a director
24 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
01 Aug 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
25 Jul 2011 AP01 Appointment of Mr Martin Alexander Howard as a director
18 Nov 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2010 AP01 Appointment of Mr Owen Robert Brynley Sparnon as a director
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Mar 2010 TM01 Termination of appointment of Matthew Blakey as a director
31 Mar 2010 TM01 Termination of appointment of Melanie Smith as a director
04 Feb 2010 AD01 Registered office address changed from 3 Simpsons Fold Court New Waltham Grimsby North East Lincs DN36 4NY on 4 February 2010
04 Feb 2010 TM02 Termination of appointment of Graham Pettican as a secretary
03 Feb 2010 AR01 Annual return made up to 20 July 2009 with full list of shareholders
28 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2008 363a Return made up to 20/07/08; full list of members