Advanced company searchLink opens in new window

SIMPLY PLANT SALES LIMITED

Company number 12608570

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2024 LIQ03 Liquidators' statement of receipts and payments to 11 April 2024
06 Jul 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Apr 2023 AD01 Registered office address changed from Woodland Lodge Dunston Stafford ST18 9AB England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 25 April 2023
25 Apr 2023 LIQ02 Statement of affairs
25 Apr 2023 600 Appointment of a voluntary liquidator
25 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-12
02 Aug 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 28 February 2022
16 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
21 Jun 2021 AA01 Previous accounting period shortened from 31 May 2021 to 28 February 2021
07 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-05
05 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
05 May 2021 AP01 Appointment of Mr. Ashlea Thomas Helm as a director on 4 May 2021
05 May 2021 PSC01 Notification of Ashlea Helm as a person with significant control on 4 May 2021
05 May 2021 AD01 Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to Woodland Lodge Dunston Stafford ST18 9AB on 5 May 2021
05 May 2021 TM01 Termination of appointment of Alexander James Turner as a director on 4 May 2021
05 May 2021 PSC09 Withdrawal of a person with significant control statement on 5 May 2021
05 May 2021 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 4 May 2021
18 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-18
  • GBP 1