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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)
29 Jun 2017 PSC01 Notification of Richard Frank Simms as a person with significant control on 6 April 2016
12 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 April 2017
10 May 2017 AA Micro company accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 101
09 Jun 2016 MA Memorandum and Articles of Association
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 101
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
12 Jun 2015 CH01 Director's details changed for Lisa Caroline Simms on 15 May 2015
12 Jun 2015 CH01 Director's details changed for Mr Richard Frank Simms on 15 May 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
11 Jun 2013 CH01 Director's details changed for Mr Richard Frank Simms on 15 May 2013
11 Jun 2013 CH01 Director's details changed for Lisa Caroline Simms on 15 May 2013
02 May 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Lisa Caroline Simms as a director
27 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Jan 2011 AD01 Registered office address changed from 39 Station Road Lutterworth Leicester LE17 4AP United Kingdom on 27 January 2011
18 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders