SIMPSON & MCLEAN LIMITED

Company number 12235911

Date	Type	Description	View / Download
17 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2021	AD01	Registered office address changed from 17 Londesborough Road Scarborough North Yorkshire YO12 5AD England to 77 Westborough Scarborough North Yorkshire YO11 1TP on 20 May 2021	(1 page)
02 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	(3 pages)
02 Jul 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Londesborough Road Scarborough North Yorkshire YO12 5AD on 2 July 2020	(1 page)
15 Jun 2020	AP01	Appointment of Mr Anthony Paul Hill as a director on 15 June 2020	(2 pages)
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-24	(3 pages)
05 May 2020	PSC07	Cessation of Sarah Pearce as a person with significant control on 5 May 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	(4 pages)
05 May 2020	TM01	Termination of appointment of Sarah Louise Corrie Pearce as a director on 5 May 2020	(1 page)
05 May 2020	AP01	Appointment of Mr Daniel Lee Henley as a director on 5 May 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Daniel Lee Henley as a director on 29 April 2020	(1 page)
09 Oct 2019	PSC01	Notification of Daniel Lee Henley as a person with significant control on 9 October 2019	(2 pages)
09 Oct 2019	PSC07	Cessation of Dan Henley as a person with significant control on 9 October 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Daniel Lee Henley as a director on 2 October 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Dan Henley as a director on 2 October 2019	(1 page)
01 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 2	(13 pages)