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SIMPLY ESTATES NW LTD

Company number 07516195

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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 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
17 Jan 2025 MISC Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
04 Sep 2024 AA Micro company accounts made up to 31 March 2024
03 May 2024 AP01 Appointment of Miss Rosa Margaret Maitland-Price as a director on 1 April 2024
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Mar 2021 AD01 Registered office address changed from C/O Taxassist Accountants Unit 17, Richard Davies Road St. Asaph Business Park St. Asaph LL17 0LJ Wales to C/O Taxassist Accountants, Unit 4 Ffordd Richard Davies St. Asaph Business Park St. Asaph LL17 0LJ on 19 March 2021
19 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-08
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 16TH April 2020
03 Mar 2020 AD01 Registered office address changed from 25 Meliden Road Prestatyn Denbighshire LL19 9SD to C/O Taxassist Accountants Unit 17, Richard Davies Road St. Asaph Business Park St. Asaph LL17 0LJ on 3 March 2020
18 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
02 Nov 2018 AA Micro company accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015