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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)
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jun 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
13 May 2020 CH01 Director's details changed for Mr Craig Matthew Stratford on 13 May 2020
13 May 2020 CH01 Director's details changed for Mr Daniel James Mcallister on 13 May 2020
13 May 2020 CH01 Director's details changed for Mr Mark Fielding on 13 May 2020
26 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
07 Mar 2019 PSC01 Notification of Craig Matthew Stratford as a person with significant control on 29 September 2017
07 Mar 2019 PSC01 Notification of Daniel James Mcallister as a person with significant control on 29 September 2017
07 Mar 2019 PSC01 Notification of Mark Fielding as a person with significant control on 29 September 2017
28 Feb 2019 PSC07 Cessation of Paul John Carson as a person with significant control on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Paul John Carson as a director on 28 February 2019
14 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
29 May 2018 AA01 Current accounting period extended from 30 April 2018 to 30 September 2018
08 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
27 Apr 2018 AD01 Registered office address changed from Oakley House 1 Hungerford Road Huddersfield HD3 3AL United Kingdom to Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 27 April 2018
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 40
11 Oct 2017 SH02 Sub-division of shares on 28 September 2017
11 Oct 2017 SH08 Change of share class name or designation
05 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 AP01 Appointment of Mr Craig Matthew Stratford as a director on 4 September 2017
05 Sep 2017 AP01 Appointment of Mr Daniel James Mcallister as a director on 4 September 2017
05 Sep 2017 AP01 Appointment of Mr Mark Fielding as a director on 4 September 2017
19 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-19
  • GBP 1