- Company Overview for NEWGATE SIMMS LIMITED (00517178)
- Filing history for NEWGATE SIMMS LIMITED (00517178)
- People for NEWGATE SIMMS LIMITED (00517178)
- Charges for NEWGATE SIMMS LIMITED (00517178)
- More for NEWGATE SIMMS LIMITED (00517178)
| 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) |
|---|---|---|---|
| 28 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with updates | |
| 01 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 26 June 2022 with updates | |
| 07 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 26 June 2021 with updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Jul 2020 | TM01 | Termination of appointment of Ian James Edwards as a director on 26 June 2020 | |
| 13 Jul 2020 | AD01 | Registered office address changed from 37 37 Min Y Ddol Penyffordd Chester CH4 0EB United Kingdom to Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH40BY on 13 July 2020 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with updates | |
| 28 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 27 Aug 2019 | MR01 | Registration of charge 005171780004, created on 7 August 2019 | |
| 17 Jul 2019 | AD01 | Registered office address changed from Woodlands Hall Lane Broxton Chester Cheshire CH3 9JE to 37 37 Min Y Ddol Penyffordd Chester CH4 0EB on 17 July 2019 | |
| 08 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
| 08 Jul 2019 | TM01 | Termination of appointment of Colin Campbell Appleton as a director on 1 January 2018 | |
| 02 Apr 2019 | AP01 | Appointment of Mr Peter Wilks as a director on 1 January 2018 | |
| 02 Apr 2019 | AP01 | Appointment of Mrs Nicola Jane Robinson as a director on 1 January 2018 | |
| 02 Apr 2019 | AP01 | Appointment of Mr Ian James Edwards as a director on 1 January 2018 | |
| 02 Apr 2019 | MR04 | Satisfaction of charge 1 in full | |
| 02 Apr 2019 | MR04 | Satisfaction of charge 2 in full | |
| 30 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
| 21 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Jul 2017 | PSC01 | Notification of Denise Margaret Hughes as a person with significant control on 10 April 2016 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates |