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SIMPSON (YORK) EST TRUSTEE LIMITED

Company number 12504757

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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)
23 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
19 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
12 May 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
21 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
21 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 8 March 2021 with updates
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-11
16 Jun 2020 AD01 Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to 10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN on 16 June 2020
16 Jun 2020 AP01 Appointment of Ronald Christopher Gatenby as a director on 11 June 2020
16 Jun 2020 AP01 Appointment of Beryl Gatenby as a director on 11 June 2020
16 Jun 2020 AP01 Appointment of Andrew Gatenby as a director on 11 June 2020
16 Jun 2020 PSC02 Notification of Simpson (York) Holdings Limited as a person with significant control on 11 June 2020
16 Jun 2020 PSC07 Cessation of Lupfaw Formations Limited as a person with significant control on 11 June 2020
16 Jun 2020 TM01 Termination of appointment of Daniel John Mccormack as a director on 11 June 2020
16 Jun 2020 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 11 June 2020
09 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-09
  • GBP 1