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SIMMS FAMILY LTD

Company number 06293183

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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)
26 Jun 2020 AD01 Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 26 June 2020
26 Jun 2020 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 26 June 2020
02 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
03 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
03 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Peter Valaitis as a person with significant control on 6 April 2016
01 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
15 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
02 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
02 Jul 2014 CH04 Secretary's details changed for Duport Secretary Limited on 7 December 2012
02 Jul 2014 CH02 Director's details changed for Duport Director Limited on 7 December 2012
22 Nov 2013 AP01 Appointment of Mr Peter Valaitis as a director
21 Nov 2013 CH01 Director's details changed
09 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
08 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
08 Jul 2013 AD01 Registered office address changed from the Bristol Office High Street Westbury-on-Trym Bristol BS9 3BY England on 8 July 2013
28 Jun 2013 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 28 June 2013
27 Jun 2013 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 27 June 2013
27 Jun 2013 TM01 Termination of appointment of Peter Valaitis as a director