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W.B. SIMPSON & SONS (MIDLANDS) LTD

Company number 04561260

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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)
10 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
07 Nov 2023 SH06 Cancellation of shares. Statement of capital on 13 October 2023
  • GBP 42
07 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
23 Oct 2023 TM01 Termination of appointment of William Valler as a director on 13 October 2023
23 Oct 2023 TM01 Termination of appointment of Paul Valler as a director on 13 October 2023
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 May 2023 AP01 Appointment of Mr Aiden Noel Flanagan as a director on 16 May 2023
17 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
20 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
23 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
28 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
14 Jan 2020 TM01 Termination of appointment of Richard Friebe as a director on 31 December 2019
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 May 2019 PSC04 Change of details for Mr Paul Valler as a person with significant control on 3 May 2019
08 May 2019 CH01 Director's details changed for Mr Paul Valler on 3 May 2019
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
16 Jan 2019 PSC01 Notification of Paul Valler as a person with significant control on 19 September 2018
16 Jan 2019 PSC01 Notification of Anthony Parrott as a person with significant control on 11 January 2018
16 Jan 2019 PSC07 Cessation of Richard Friebe as a person with significant control on 19 September 2018
08 Jan 2019 SH06 Cancellation of shares. Statement of capital on 6 December 2018
  • GBP 50
08 Jan 2019 SH03 Purchase of own shares.
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017