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N J SIMONS LTD

Company number 08420793

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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)
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
11 Jan 2023 CERTNM Company name changed N.J. simons farm contracting LIMITED\certificate issued on 11/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-14
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
10 Feb 2022 CH01 Director's details changed for Nicholas James Simons on 10 February 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 100
21 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2020 AA Micro company accounts made up to 31 March 2020
06 May 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
13 Feb 2019 CH01 Director's details changed for Nicholas James Simons on 11 February 2019
13 Feb 2019 PSC04 Change of details for Nicolas James Simons as a person with significant control on 11 February 2019
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Aug 2017 AD01 Registered office address changed from Manor Place Albert Road, Braintree, Essex, CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 29 August 2017
27 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015