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SIMONSWOOD HOLDINGS LIMITED

Company number 12508638

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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)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	PSC04	Change of details for Mr Simon Paul Sack as a person with significant control on 4 May 2022	View PDF Change of details for Mr Simon Paul Sack as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Mr Simon Paul Sack on 4 May 2022	View PDF Director's details changed for Mr Simon Paul Sack on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Peter Stewart Rigby as a director on 19 December 2022	View PDF Appointment of Mr Peter Stewart Rigby as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2022	AD01	Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB United Kingdom to Unit 32 Hewitt Business Park Winstanley Road Wigan WN5 7XB on 4 May 2022	View PDF Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB United Kingdom to Unit 32 Hewitt Business Park Winstanley Road Wigan WN5 7XB on 4 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2021	SH06	Cancellation of shares. Statement of capital on 19 April 2021 GBP 9,000.00	View PDF Cancellation of shares. Statement of capital on 19 April 2021 GBP 9,000.00 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
26 May 2021	TM01	Termination of appointment of Andrew Gibson Tate as a director on 31 March 2021	View PDF Termination of appointment of Andrew Gibson Tate as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AP01	Appointment of Mr Andrew Gibson Tate as a director on 10 March 2020	View PDF Appointment of Mr Andrew Gibson Tate as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-10 GBP 1	View PDF Incorporation Statement of capital on 2020-03-10 GBP 1 - link opens in a new window - 26 pages (26 pages)

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