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CECIL F.SIMMS (HOLDINGS) LIMITED

Company number 12619458

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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)
25 Sep 2024	PSC01	Notification of Jonathan Simms as a person with significant control on 28 July 2024	View PDF Notification of Jonathan Simms as a person with significant control on 28 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC07	Cessation of Patricia Ann Simms as a person with significant control on 28 July 2024	View PDF Cessation of Patricia Ann Simms as a person with significant control on 28 July 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Patricia Ann Simms as a director on 28 July 2024	View PDF Termination of appointment of Patricia Ann Simms as a director on 28 July 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AD01	Registered office address changed from The Old Vicarage Main Street Wighill Tadcaster Yorks LS24 8BQ England to The Old Vicarage Main Street Wighill Tadcaster Yorkshire LS24 8BQ on 18 May 2023	View PDF Registered office address changed from The Old Vicarage Main Street Wighill Tadcaster Yorks LS24 8BQ England to The Old Vicarage Main Street Wighill Tadcaster Yorkshire LS24 8BQ on 18 May 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2022	AD01	Registered office address changed from The Vicarage Main Street Wighill Tadcaster North Yorkshire LS24 8BQ England to The Old Vicarage Main Street Wighill Tadcaster Yorks LS24 8BQ on 17 August 2022	View PDF Registered office address changed from The Vicarage Main Street Wighill Tadcaster North Yorkshire LS24 8BQ England to The Old Vicarage Main Street Wighill Tadcaster Yorks LS24 8BQ on 17 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AD01	Registered office address changed from Cygnet House Main Street Wighill Tadcaster North Yorkshire LS24 8BQ England to The Vicarage Main Street Wighill Tadcaster North Yorkshire LS24 8BQ on 14 July 2022	View PDF Registered office address changed from Cygnet House Main Street Wighill Tadcaster North Yorkshire LS24 8BQ England to The Vicarage Main Street Wighill Tadcaster North Yorkshire LS24 8BQ on 14 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CH01	Director's details changed for Mrs Miranda Jane Simms on 31 May 2022	View PDF Director's details changed for Mrs Miranda Jane Simms on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Mr Jonathan Daniel Simms on 31 May 2022	View PDF Director's details changed for Mr Jonathan Daniel Simms on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AD01	Registered office address changed from Street Ashton Farmhouse Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to Cygnet House Main Street Wighill Tadcaster North Yorkshire LS24 8BQ on 26 January 2022	View PDF Registered office address changed from Street Ashton Farmhouse Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to Cygnet House Main Street Wighill Tadcaster North Yorkshire LS24 8BQ on 26 January 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages)
27 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 999	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 999 - link opens in a new window - 11 pages (11 pages)

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