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H E SIMM GROUP LIMITED

Company number 11979068

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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 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 980	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 980 - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
02 Dec 2020	PSC05	Change of details for H E Simm Holdings Newco Limited as a person with significant control on 17 September 2020	View PDF Change of details for H E Simm Holdings Newco Limited as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC02	Notification of H E Simm Holdings Newco Limited as a person with significant control on 3 August 2020	View PDF Notification of H E Simm Holdings Newco Limited as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 21 October 2020	View PDF Withdrawal of a person with significant control statement on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-08-03 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AA01	Current accounting period extended from 31 May 2020 to 31 July 2020	View PDF Current accounting period extended from 31 May 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 680	View PDF Statement of capital following an allotment of shares on 3 May 2019 GBP 680 - link opens in a new window - 4 pages (4 pages)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 4 - link opens in a new window - 10 pages (10 pages)

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