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CHARLES WARE SIMPLY SAAB LTD

Company number 13280027

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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)
07 Nov 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AD01	Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to 9 Clothier Road Bristol BS4 5PS on 23 January 2024	View PDF Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to 9 Clothier Road Bristol BS4 5PS on 23 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	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 - 10 pages (10 pages) Download iXBRL
17 Nov 2022	TM01	Termination of appointment of Gareth Mark Hamer as a director on 4 April 2022	View PDF Termination of appointment of Gareth Mark Hamer as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Kenneth Peter Devoy as a director on 4 April 2022	View PDF Appointment of Kenneth Peter Devoy as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC07	Cessation of Gareth Mark Hamer as a person with significant control on 1 July 2021	View PDF Cessation of Gareth Mark Hamer as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC01	Notification of Ken Devoy as a person with significant control on 1 July 2021	View PDF Notification of Ken Devoy as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 21 March 2022	View PDF Second filing of Confirmation Statement dated 21 March 2022 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 20,100	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 20,100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.08.2022.	View PDF Confirmation statement made on 21 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.08.2022. - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AP03	Appointment of Shannon Caitlin Devoy as a secretary on 29 June 2021	View PDF Appointment of Shannon Caitlin Devoy as a secretary on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM02	Termination of appointment of Ken Devoy as a secretary on 20 May 2021	View PDF Termination of appointment of Ken Devoy as a secretary on 20 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP03	Appointment of Ken Devoy as a secretary on 26 April 2021	View PDF Appointment of Ken Devoy as a secretary on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-21 GBP 100	View PDF Incorporation Statement of capital on 2021-03-21 GBP 100 - link opens in a new window - 29 pages (29 pages)

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