W.D. SIMPSON & SONS (HIGHFIELD) LIMITED
Company number SC032278
- Company Overview for W.D. SIMPSON & SONS (HIGHFIELD) LIMITED (SC032278)
- Filing history for W.D. SIMPSON & SONS (HIGHFIELD) LIMITED (SC032278)
- People for W.D. SIMPSON & SONS (HIGHFIELD) LIMITED (SC032278)
- Charges for W.D. SIMPSON & SONS (HIGHFIELD) LIMITED (SC032278)
- More for W.D. SIMPSON & SONS (HIGHFIELD) LIMITED (SC032278)
| 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) |
|---|---|---|---|
| 05 Apr 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 27 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 24 May 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
| 07 Apr 2021 | PSC01 | Notification of Thomas James Simpson as a person with significant control on 20 May 2020 | |
| 07 Apr 2021 | PSC01 | Notification of Victoria Jane Russell as a person with significant control on 20 May 2020 | |
| 07 Apr 2021 | PSC07 | Cessation of William Ian Simpson as a person with significant control on 20 May 2020 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 9 March 2021 with updates | |
| 27 Jan 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 16 Jun 2020 | TM02 | Termination of appointment of William Ian Simpson as a secretary on 20 May 2020 | |
| 09 Jun 2020 | TM01 | Termination of appointment of William Ian Simpson as a director on 20 May 2020 | |
| 09 Jun 2020 | AP01 | Appointment of Mrs Victoria Jane Russell as a director on 3 June 2020 | |
| 01 May 2020 | SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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| 23 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with no updates | |
| 19 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 14 Mar 2019 | CS01 | Confirmation statement made on 9 March 2019 with no updates | |
| 20 Feb 2019 | AP03 | Appointment of Mr William Ian Simpson as a secretary on 12 February 2019 | |
| 20 Feb 2019 | TM02 | Termination of appointment of Tm Company Services Limited as a secretary on 12 February 2019 | |
| 20 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with updates | |
| 26 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
| 21 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 |