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F A SIMMS & PARTNERS LIMITED

Company number 06003034

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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 Total exemption full accounts made up to 30 April 2019
14 Jan 2020 MR01 Registration of charge 060030340003, created on 8 January 2020
27 Dec 2019 SH03 Purchase of own shares.
24 Dec 2019 SH06 Cancellation of shares. Statement of capital on 25 November 2019
  • GBP 900
13 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
10 Dec 2019 SH03 Purchase of own shares.
02 Dec 2019 SH06 Cancellation of shares. Statement of capital on 7 November 2019
  • GBP 910
23 Aug 2019 TM01 Termination of appointment of Martin Richard Buttriss as a director on 22 August 2019
23 Aug 2019 TM01 Termination of appointment of Carolynn Jean Best as a director on 22 August 2019
23 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
09 Nov 2018 AA Total exemption full 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
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
15 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,010
19 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,010
18 Dec 2014 CH03 Secretary's details changed for Mr Richard Frank Simms on 20 November 2014
22 Sep 2014 MR01 Registration of charge 060030340002, created on 19 September 2014
11 Aug 2014 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 11 August 2014
12 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,010
27 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013