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SIMPLEE CERAMICS LTD

Company number 07264771

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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)
06 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2024	CH01	Director's details changed for Mr Nicolas Bonnard on 1 June 2024	View PDF Director's details changed for Mr Nicolas Bonnard on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2024	AD01	Registered office address changed from Communications House William Hunter Way Brentwood Essex CM14 4EH to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 3 January 2024	View PDF Registered office address changed from Communications House William Hunter Way Brentwood Essex CM14 4EH to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Lee Robert Wood as a director on 20 December 2023	View PDF Termination of appointment of Lee Robert Wood as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Simon Roger Caxton as a director on 20 December 2023	View PDF Termination of appointment of Simon Roger Caxton as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Nicolas Bonnard as a director on 20 December 2023	View PDF Appointment of Mr Nicolas Bonnard as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC02	Notification of Corus Dent Uk Limited as a person with significant control on 20 December 2023	View PDF Notification of Corus Dent Uk Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Simon Roger Caxton as a person with significant control on 20 December 2023	View PDF Cessation of Simon Roger Caxton as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Lee Robert Wood as a person with significant control on 20 December 2023	View PDF Cessation of Lee Robert Wood as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	MR04	Satisfaction of charge 072647710002 in full	View PDF Satisfaction of charge 072647710002 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	MR04	Satisfaction of charge 072647710003 in full	View PDF Satisfaction of charge 072647710003 in full - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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SIMPLEE CERAMICS LTD

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