SIMPSON AND PARSONS (HOLDINGS) LIMITED

06208975
6 HIGH STREET WINDERMERE CUMBRIA LA23 1AF

Documents

Documents
Date Category Description Pages
18 Sep 2024 officers Change of particulars for director (Mr Timothy Michael Parsons) 2 Buy now
15 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 May 2024 accounts Annual Accounts 19 Buy now
08 Aug 2023 address Change Sail Address Company With New Address 1 Buy now
25 Jul 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jul 2023 resolution Resolution 2 Buy now
17 Jul 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Jul 2023 incorporation Memorandum Articles 10 Buy now
14 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2023 officers Termination of appointment of director (William John Parsons) 1 Buy now
11 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2023 officers Termination of appointment of secretary (John Leslie Simpson) 1 Buy now
11 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2023 officers Termination of appointment of director (John Leslie Simpson) 1 Buy now
11 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2023 officers Appointment of director (Mr Edward George Fitzgerald Hannan) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr Alistair John David Hardie) 2 Buy now
11 Jul 2023 officers Appointment of corporate secretary (Shoosmiths Secretaries Limited) 2 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2023 accounts Annual Accounts 7 Buy now
12 May 2023 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
05 May 2023 capital Notice of particulars of variation of rights attached to shares 10 Buy now
04 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 16 Buy now
04 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 16 Buy now
19 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
14 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
14 Apr 2023 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
08 Mar 2023 incorporation Memorandum Articles 37 Buy now
08 Mar 2023 resolution Resolution 1 Buy now
28 Feb 2023 capital Return of Allotment of shares 11 Buy now
16 Feb 2023 annual-return Annual Return 6 Buy now
16 Feb 2023 capital Return of Allotment of shares 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 7 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 accounts Annual Accounts 7 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2020 accounts Annual Accounts 7 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 7 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
19 May 2018 accounts Annual Accounts 7 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 14 Buy now
28 May 2017 accounts Annual Accounts 6 Buy now
21 May 2016 accounts Annual Accounts 6 Buy now
21 May 2016 annual-return Annual Return 9 Buy now
09 Jun 2015 capital Notice of particulars of variation of rights attached to shares 4 Buy now
09 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
09 Jun 2015 resolution Resolution 36 Buy now
03 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
22 May 2015 accounts Annual Accounts 6 Buy now
21 May 2015 annual-return Annual Return 8 Buy now
20 May 2015 officers Change of particulars for director (Mr Timothy Michael Parsons) 2 Buy now
22 May 2014 annual-return Annual Return 6 Buy now
22 May 2014 officers Appointment of director (Mr Timothy Michael Parsons) 2 Buy now
17 Jan 2014 accounts Annual Accounts 6 Buy now
31 May 2013 accounts Annual Accounts 6 Buy now
20 May 2013 annual-return Annual Return 6 Buy now
11 May 2012 annual-return Annual Return 5 Buy now
30 Apr 2012 accounts Annual Accounts 6 Buy now
02 Jun 2011 accounts Annual Accounts 5 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Change of particulars for director (John Simpson) 2 Buy now
16 Jun 2010 officers Change of particulars for director (William John Parsons) 2 Buy now
14 Dec 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Nov 2009 accounts Annual Accounts 5 Buy now
11 May 2009 annual-return Return made up to 11/04/09; full list of members 4 Buy now
06 Jan 2009 accounts Annual Accounts 5 Buy now
27 Jun 2008 annual-return Return made up to 11/04/08; full list of members 4 Buy now
19 Jun 2007 capital Particulars of contract relating to shares 2 Buy now
19 Jun 2007 capital Ad 31/05/07--------- £ si 996@1=996 £ ic 2/998 2 Buy now
11 Apr 2007 incorporation Incorporation Company 16 Buy now