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SIMA ASPHALT LIMITED

Company number 09963148

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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)
11 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
21 Jul 2022 CH01 Director's details changed for Mr Mark Hewstone on 21 July 2022
21 Jul 2022 PSC04 Change of details for Mr Chris Chow Chan as a person with significant control on 21 July 2022
28 Apr 2022 PSC04 Change of details for Mr Mark Hewstone as a person with significant control on 28 April 2022
28 Apr 2022 PSC04 Change of details for Mr Chee Chow Chan as a person with significant control on 28 April 2022
18 Feb 2022 AA Total exemption full accounts made up to 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
01 Apr 2021 PSC01 Notification of Chee Chow Chan as a person with significant control on 9 February 2021
29 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with updates
29 Mar 2021 PSC04 Change of details for Mr Mark Hewstone as a person with significant control on 9 February 2021
05 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
21 Feb 2020 AA Total exemption full accounts made up to 31 January 2020
20 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
22 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
20 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
07 Jul 2017 AD01 Registered office address changed from 182 Bideford Green Leighton Buzzard Bedfordshire LU7 2TS United Kingdom to 30 High Street Leighton Buzzard LU7 1EA on 7 July 2017
07 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
20 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
21 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-21
  • GBP 100