Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

W.D. SIMPSON & SONS (HIGHFIELD) LIMITED

Company number SC032278

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2016 SH08 Change of share class name or designation
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2016 CC04 Statement of company's objects
18 Mar 2016 CH04 Secretary's details changed for Tm Company Services Limited on 22 December 2014
16 Mar 2016 CH04 Secretary's details changed for Tm Company Services Limited on 11 March 2016
16 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,097
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,097
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,097
23 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Aug 2011 AP01 Appointment of Thomas James Simpson as a director
04 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
30 Mar 2010 CH04 Secretary's details changed for Tm Company Services Limited on 9 March 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
25 Mar 2009 363a Return made up to 09/03/09; full list of members
23 Apr 2008 363s Return made up to 09/03/08; change of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007