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SIMPSONS WAY MANAGEMENT COMPANY LIMITED

Company number 07710860

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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 Jul 2015 TM01 Termination of appointment of Julie Ann Hawkins as a director on 10 November 2014
22 May 2015 AA Accounts for a dormant company made up to 31 July 2014
02 Apr 2015 AP01 Appointment of Mr Nikolas Thomas Sharkey as a director on 10 November 2013
01 Apr 2015 TM02 Termination of appointment of Julie Ann Hawkins as a secretary on 22 March 2015
30 Mar 2015 AP03 Appointment of Mr Dennis Peter Moore as a secretary on 22 March 2015
29 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
04 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
14 Mar 2013 AP01 Appointment of Margaret Diana Hutton as a director
14 Mar 2013 AP01 Appointment of Julie Ann Hawkins as a director
07 Mar 2013 AD01 Registered office address changed from Pye Homes Langford Locks Kidlington Oxfordshire OX5 1HZ United Kingdom on 7 March 2013
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 4
07 Mar 2013 AP01 Appointment of Nikolas Thomas Sharkey as a director
07 Mar 2013 AP01 Appointment of Celia Mary Sawyer as a director
07 Mar 2013 AP03 Appointment of Julie Ann Hawkins as a secretary
07 Mar 2013 AP03 Appointment of Celia Mary Sawyer as a secretary
07 Mar 2013 AP03 Appointment of Nikolas Thomas Sharkey as a secretary
07 Mar 2013 AP03 Appointment of Margaret Diana Hutton as a secretary
07 Mar 2013 TM01 Termination of appointment of Rachel Lewis as a director
07 Mar 2013 TM01 Termination of appointment of Graham Flint as a director
09 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Miss Rachel Wendy Lewis on 25 January 2012
17 Feb 2012 AP01 Appointment of Mr Graham Anthony Flint as a director
17 Feb 2012 TM01 Termination of appointment of Robert Barter as a director