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RINGWOOD & SIMPSON LIMITED

Company number 14006291

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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)
21 Jan 2025 TM01 Termination of appointment of Philip John Ringwood as a director on 20 October 2024
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
18 Jun 2024 PSC04 Change of details for Mr Gavin James Simpson as a person with significant control on 14 June 2024
18 Jun 2024 CH01 Director's details changed for Mr Gavin James Simpson on 14 June 2024
25 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
05 Mar 2024 CS01 Confirmation statement made on 28 March 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
28 Mar 2023 AP01 Appointment of Miss Kasia Gabrielle Ringwood as a director on 28 March 2023
28 Mar 2023 PSC01 Notification of Kasia Gabrielle Ringwood as a person with significant control on 28 March 2023
28 Mar 2023 PSC07 Cessation of Kasia Gabrielle Ringwood as a person with significant control on 28 March 2023
28 Mar 2023 TM01 Termination of appointment of Kasia Gabrielle Ringwood as a director on 28 March 2023
27 Jan 2023 PSC01 Notification of Kasia Gabrielle Ringwood as a person with significant control on 1 January 2023
27 Jan 2023 PSC01 Notification of Carl Edward Ringwood as a person with significant control on 1 January 2023
27 Jan 2023 PSC01 Notification of Gavin James Simpson as a person with significant control on 1 January 2023
27 Jan 2023 PSC01 Notification of Marcus Henry Ringwood as a person with significant control on 1 January 2023
27 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 27 January 2023
28 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-28
  • GBP 100