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SIMPKIN HC HOLDINGS LIMITED

Company number 14711244

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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)
06 Dec 2024	AAMD	Amended micro company accounts made up to 31 March 2024	View PDF Amended micro company accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2024	AD01	Registered office address changed from 4 Dean Park Crescent Bournemouth Dorset BH1 1LY England to Suite 4 Minster Chambers 43 High Street Wimborne Dorset BH21 1HR on 17 May 2024	View PDF Registered office address changed from 4 Dean Park Crescent Bournemouth Dorset BH1 1LY England to Suite 4 Minster Chambers 43 High Street Wimborne Dorset BH21 1HR on 17 May 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Apr 2023	MR01	Registration of charge 147112440001, created on 5 April 2023	View PDF Registration of charge 147112440001, created on 5 April 2023 - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	AD01	Registered office address changed from Alum House 5 Alum Chine Road Bournemouth Dorset BH4 8DT United Kingdom to 4 Dean Park Crescent Bournemouth Dorset BH1 1LY on 30 March 2023	View PDF Registered office address changed from Alum House 5 Alum Chine Road Bournemouth Dorset BH4 8DT United Kingdom to 4 Dean Park Crescent Bournemouth Dorset BH1 1LY on 30 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-07 GBP 47 GBP 47 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-07 GBP 47 GBP 47 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 15 pages (15 pages)

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