F A SIMMS & PARTNERS HOLDINGS LIMITED

Company number 03522239

Date	Type	Description	View / Download
30 Jan 2024	AA01	Current accounting period extended from 30 April 2024 to 31 July 2024	(1 page)
19 Dec 2023	TM01	Termination of appointment of Christopher Luke Timms as a director on 19 December 2023	(1 page)
19 Dec 2023	AP02	Appointment of Stelaris Directors Ltd as a director on 19 December 2023	(2 pages)
13 Dec 2023	AP01	Appointment of Mr Marco Piacquadio as a director on 30 November 2023	(2 pages)
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(5 pages)
12 Dec 2023	TM01	Termination of appointment of Lisa Caroline Simms as a director on 30 November 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Richard Frank Simms as a director on 30 November 2023	(1 page)
12 Dec 2023	AP01	Appointment of Mr Christopher Luke Timms as a director on 30 November 2023	(2 pages)
12 Dec 2023	TM02	Termination of appointment of Richard Frank Simms as a secretary on 30 November 2023	(1 page)
12 Dec 2023	PSC07	Cessation of Richard Frank Simms as a person with significant control on 30 November 2023	(1 page)
12 Dec 2023	PSC02	Notification of Fts Capital Limited as a person with significant control on 30 November 2023	(2 pages)
12 Dec 2023	AD01	Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 12 December 2023	(1 page)
07 Dec 2023	MR01	Registration of charge 035222390001, created on 30 November 2023	(29 pages)
29 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	(6 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	(3 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	(7 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	(3 pages)
27 Jan 2022	AA	Micro company accounts made up to 30 April 2021	(7 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 24 May 2021 with updates	(4 pages)
18 Feb 2021	AA	Micro company accounts made up to 30 April 2020	(7 pages) Download iXBRL
16 Nov 2020	PSC01	Notification of Richard Frank Simms as a person with significant control on 14 July 2020	(2 pages)
16 Nov 2020	PSC07	Cessation of Patricia Ann Simms as a person with significant control on 14 July 2020	(1 page)
20 Aug 2020	AP01	Appointment of Mrs Lisa Caroline Simms as a director on 20 August 2020	(2 pages)
20 Aug 2020	TM01	Termination of appointment of Patricia Ann Simms as a director on 18 August 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)