SIMPSON GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11299837 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2018 |
| Age | 6 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
SIMPSON GROUP HOLDINGS LIMITED is an active private limited company with number 11299837. It was incorporated 6 years, 1 month, 28 days ago, on 09 April 2018. The company address is Influence Park Influence Park, Washington, NE37 3HX, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Accounts with accounts type group
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Malton
Appointment date: 2023-04-24
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Accounts with accounts type group
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Robert Wills
Termination date: 2022-11-16
Documents
Termination director company with name termination date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David D'arcy
Termination date: 2022-07-14
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Mortgage satisfy charge full
Date: 27 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112998370002
Documents
Mortgage satisfy charge full
Date: 27 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112998370003
Documents
Accounts with accounts type group
Date: 22 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Accounts with accounts type group
Date: 26 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company current extended
Date: 16 Jul 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-12-31
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Capital cancellation shares
Date: 30 Sep 2019
Action Date: 15 Aug 2019
Category: Capital
Type: SH06
Capital : 75,000.00 GBP
Date: 2019-08-15
Documents
Capital return purchase own shares
Date: 30 Sep 2019
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Robert Wills
Appointment date: 2019-08-16
Documents
Termination director company with name termination date
Date: 19 Jul 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-17
Officer name: Dean Andre Williams
Documents
Accounts with accounts type group
Date: 20 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Change account reference date company current shortened
Date: 23 Aug 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2018-10-31
Documents
Resolution
Date: 15 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Aug 2018
Action Date: 31 Jul 2018
Category: Capital
Type: SH01
Capital : 100,000 GBP
Date: 2018-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2018
Action Date: 31 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-31
Charge number: 112998370003
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2018
Action Date: 31 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112998370002
Charge creation date: 2018-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2018
Action Date: 31 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112998370001
Charge creation date: 2018-07-31
Documents
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