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

H A SIMPSON AND SON LTD

Company number 02475267

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)
12 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
05 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
19 May 2023 PSC07 Cessation of Thomas Arthur Simpson as a person with significant control on 30 March 2023
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 1,000
10 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
11 Mar 2022 PSC04 Change of details for Mrs Clare Simpson as a person with significant control on 11 March 2022
11 Mar 2022 PSC04 Change of details for Mr Henry Martin Simpson as a person with significant control on 11 March 2022
11 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
20 May 2021 AA Total exemption full accounts made up to 31 January 2021
31 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
12 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
14 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
19 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 January 2017
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 300
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 300.00
26 Jun 2015 SH10 Particulars of variation of rights attached to shares
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name