W.B. SIMPSON & SONS (PROPERTY) LTD filing history - Find and update company information

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W.B. SIMPSON & SONS (PROPERTY) LTD

Company number 11424712

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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)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2023	CH01	Director's details changed for Mr Max Louis Valler-Miles on 3 October 2023	View PDF Director's details changed for Mr Max Louis Valler-Miles on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 5 September 2023	View PDF Second filing of Confirmation Statement dated 5 September 2023 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2023	CH01	Director's details changed for Mr Max Louis Valler on 11 February 2023	View PDF Director's details changed for Mr Max Louis Valler on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	PSC01	Notification of Paul Valler as a person with significant control on 5 September 2019	View PDF Notification of Paul Valler as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	PSC04	Change of details for Mr William Valler as a person with significant control on 5 September 2019	View PDF Change of details for Mr William Valler as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	PSC01	Notification of William Valler as a person with significant control on 10 August 2019	View PDF Notification of William Valler as a person with significant control on 10 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC07	Cessation of Paul Valler as a person with significant control on 10 August 2019	View PDF Cessation of Paul Valler as a person with significant control on 10 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	CH01	Director's details changed for Mr Paul Valler on 10 August 2019	View PDF Director's details changed for Mr Paul Valler on 10 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	MR01	Registration of charge 114247120002, created on 30 April 2019	View PDF Registration of charge 114247120002, created on 30 April 2019 - link opens in a new window - 6 pages (6 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 24 April 2019 GBP 120 - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AP01	Appointment of Mr Max Louis Valler as a director on 15 April 2019	View PDF Appointment of Mr Max Louis Valler as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	MR01	Registration of charge 114247120001, created on 4 February 2019	View PDF Registration of charge 114247120001, created on 4 February 2019 - link opens in a new window - 23 pages (23 pages)
20 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-20 GBP 100	View PDF Incorporation Statement of capital on 2018-06-20 GBP 100 - link opens in a new window - 42 pages (42 pages)

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