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SIMMS EQUESTRIAN SERVICES LIMITED

Company number 06906943

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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)
19 Sep 2024	CH01	Director's details changed for Mr Richard Frank Simms on 19 September 2024	View PDF Director's details changed for Mr Richard Frank Simms on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CH01	Director's details changed for Mrs Lisa Caroline Simms on 19 September 2024	View PDF Director's details changed for Mrs Lisa Caroline Simms on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AD01	Registered office address changed from Flecknoe Farm Flecknoe Rugby Warwickshire CV23 8AU to 21 High Street Lutterworth Leicestershire LE17 4AT on 24 June 2024	View PDF Registered office address changed from Flecknoe Farm Flecknoe Rugby Warwickshire CV23 8AU to 21 High Street Lutterworth Leicestershire LE17 4AT on 24 June 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	PSC04	Change of details for Mr Richard Frank Simms as a person with significant control on 9 November 2023	View PDF Change of details for Mr Richard Frank Simms as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2021	PSC04	Change of details for Mr Richard Frank Simms as a person with significant control on 12 February 2021	View PDF Change of details for Mr Richard Frank Simms as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC01	Notification of Lisa Caroline Simms as a person with significant control on 12 February 2021	View PDF Notification of Lisa Caroline Simms as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 4 pages (4 pages)

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SIMMS EQUESTRIAN SERVICES LIMITED

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