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SIMONS W LAND LIMITED

Company number 09854073

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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 Oct 2018	PSC05	Change of details for Southwell Management Ltd as a person with significant control on 10 October 2018	View PDF Change of details for Southwell Management Ltd as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	CH01	Director's details changed for Mr Simon Alexander Wanderer on 10 October 2018	View PDF Director's details changed for Mr Simon Alexander Wanderer on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AD01	Registered office address changed from 5th Floor, Maybrook House 40 Blackfriars Street Manchester Lancashire M3 2EG England to 2nd Floor, Rico House George Street Prestwich Manchester M25 9WS on 19 October 2018	View PDF Registered office address changed from 5th Floor, Maybrook House 40 Blackfriars Street Manchester Lancashire M3 2EG England to 2nd Floor, Rico House George Street Prestwich Manchester M25 9WS on 19 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jul 2018	MR01	Registration of charge 098540730004, created on 20 July 2018	View PDF Registration of charge 098540730004, created on 20 July 2018 - link opens in a new window - 7 pages (7 pages)
23 Jun 2018	MR01	Registration of charge 098540730003, created on 21 June 2018	View PDF Registration of charge 098540730003, created on 21 June 2018 - link opens in a new window - 7 pages (7 pages)
25 May 2018	MR04	Satisfaction of charge 098540730001 in full	View PDF Satisfaction of charge 098540730001 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	MR01	Registration of charge 098540730002, created on 13 September 2017	View PDF Registration of charge 098540730002, created on 13 September 2017 - link opens in a new window - 29 pages (29 pages)
19 Sep 2017	MR01	Registration of charge 098540730001, created on 13 September 2017	View PDF Registration of charge 098540730001, created on 13 September 2017 - link opens in a new window - 21 pages (21 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 2 - link opens in a new window - 8 pages (8 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jul 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 7 pages (7 pages)

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