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SIMPSON WOOD (HOLDINGS) LIMITED

Company number 10730506

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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
13 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with updates
05 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 50.16
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The authority of article 28 is renew 31/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2023 SH08 Change of share class name or designation
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
11 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 35.78
14 Feb 2022 PSC07 Cessation of Craig Matthew Stratford as a person with significant control on 7 October 2021
14 Feb 2022 AP01 Appointment of Mr Edward Marcus George Russell as a director on 7 October 2021
14 Feb 2022 AP01 Appointment of Mrs Nichola Charlotte Melinda Mcnally as a director on 7 October 2021
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 34.25
22 Oct 2021 SH02 Sub-division of shares on 6 October 2021
22 Oct 2021 SH02 Sub-division of shares on 6 October 2021
22 Oct 2021 SH08 Change of share class name or designation
22 Oct 2021 SH06 Cancellation of shares. Statement of capital on 6 October 2021
  • GBP 33.05
22 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital of the company be subsivded 06/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2021 MA Memorandum and Articles of Association
22 Oct 2021 SH03 Purchase of own shares.
18 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates