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SIMPSON WOOD LIMITED

Company number 08836923

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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)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Apr 2024	PSC02	Notification of Simpson Wood (Holdings) Limited as a person with significant control on 27 March 2024	View PDF Notification of Simpson Wood (Holdings) Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 26 April 2024	View PDF Withdrawal of a person with significant control statement on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Mrs Sukhbinder Kaur Khangura as a director on 1 October 2023	View PDF Appointment of Mrs Sukhbinder Kaur Khangura as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2023	SH19	Statement of capital on 23 May 2023 GBP 75.0	View PDF Statement of capital on 23 May 2023 GBP 75.0 - link opens in a new window - 5 pages (5 pages)
23 May 2023	CAP-SS	Solvency Statement dated 10/05/23	View PDF Solvency Statement dated 10/05/23 - link opens in a new window - 1 page (1 page)
23 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 10/05/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 10/05/2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Luke Mudd as a director on 1 October 2021	View PDF Appointment of Luke Mudd as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Diane Pettinger as a director on 30 September 2021	View PDF Termination of appointment of Diane Pettinger as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Christopher Thomas Calverley as a director on 30 September 2021	View PDF Termination of appointment of Christopher Thomas Calverley as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Adam Lee Bamforth as a director on 30 September 2021	View PDF Termination of appointment of Adam Lee Bamforth as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 10 pages (10 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AP01	Appointment of Mr Edward Marcus George Russell as a director on 1 October 2019	View PDF Appointment of Mr Edward Marcus George Russell as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AP01	Appointment of Christopher Thomas Calverley as a director on 8 July 2019	View PDF Appointment of Christopher Thomas Calverley as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2019	TM01	Termination of appointment of Paul John Carson as a director on 28 February 2019	View PDF Termination of appointment of Paul John Carson as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 9 pages (9 pages)

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SIMPSON WOOD LIMITED

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