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SIMPSON GROUP HOLDINGS LIMITED

Company number 11299837

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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)
02 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
27 Jun 2024	CH01	Director's details changed for Mr Mark Jerrard on 27 June 2024	View PDF Director's details changed for Mr Mark Jerrard on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Mr David Lee Dowson on 27 June 2024	View PDF Director's details changed for Mr David Lee Dowson on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
09 May 2023	AP01	Appointment of Mr Jon Malton as a director on 24 April 2023	View PDF Appointment of Mr Jon Malton as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
16 Nov 2022	TM01	Termination of appointment of Kevin Robert Wills as a director on 16 November 2022	View PDF Termination of appointment of Kevin Robert Wills as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of David D'arcy as a director on 14 July 2022	View PDF Termination of appointment of David D'arcy as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	MR04	Satisfaction of charge 112998370002 in full	View PDF Satisfaction of charge 112998370002 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR04	Satisfaction of charge 112998370003 in full	View PDF Satisfaction of charge 112998370003 in full - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
12 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 37 pages (37 pages)
16 Jul 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	SH06	Cancellation of shares. Statement of capital on 15 August 2019 GBP 75,000.00	View PDF Cancellation of shares. Statement of capital on 15 August 2019 GBP 75,000.00 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AP01	Appointment of Mr Kevin Robert Wills as a director on 16 August 2019	View PDF Appointment of Mr Kevin Robert Wills as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	TM01	Termination of appointment of Dean Andre Williams as a director on 17 June 2019	View PDF Termination of appointment of Dean Andre Williams as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 34 pages (34 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 October 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 October 2018 - link opens in a new window - 1 page (1 page)

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SIMPSON GROUP HOLDINGS LIMITED

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