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THOMAS SIMPSON (LANGDOWNS) LTD

Company number 06604294

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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)
31 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
30 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 102
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 102
05 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
01 Dec 2016 AA Micro company accounts made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
16 Oct 2015 AD01 Registered office address changed from Chernocke Place 35 Southgate Street Winchester Hampshire SO23 9EH to 37 Southgate Street Winchester Hampshire SO23 9EH on 16 October 2015
16 Oct 2015 CH01 Director's details changed for Hilary Claire Thomas on 8 October 2015
16 Oct 2015 CH03 Secretary's details changed for Robert Craig Simpson on 8 October 2015
16 Oct 2015 CH01 Director's details changed for Robert Craig Simpson on 8 October 2015
14 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
17 Feb 2015 CH01 Director's details changed for Hilary Claire Thomas on 16 February 2015
16 Feb 2015 CH01 Director's details changed for Robert Craig Simpson on 16 February 2015
16 Feb 2015 CH03 Secretary's details changed for Robert Craig Simpson on 16 February 2015
24 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
  • ANNOTATION Other The address of hilary claire thomas, director of thomas simpson solicitors LTD., Was replaced with a service address on 11/09/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Robert Craig Simpson, Secretary and director of Thomas Simpson solicitors LTD, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • ANNOTATION Other The address of hilary claire thomas, director of thomas simpson solicitors LTD., Was replaced with a service address on 11/09/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Robert Craig simpson, Secretary and director of thomas simpson solicitors LTD, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
  • ANNOTATION Other The address of hilary claire thomas, director of thomas simpson solicitors LTD., Was replaced with a service address on 11/09/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Robert Craig simpson, Secretary and director of thomas simpson solicitors LTD, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006
10 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011