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SIMMS BW LIMITED

Company number 12264377

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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 Jul 2024	AA01	Previous accounting period shortened from 29 October 2023 to 28 October 2023	View PDF Previous accounting period shortened from 29 October 2023 to 28 October 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC01	Notification of Martin Richards as a person with significant control on 26 March 2024	View PDF Notification of Martin Richards as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC04	Change of details for Mrs Jillian Susan Richards as a person with significant control on 26 March 2024	View PDF Change of details for Mrs Jillian Susan Richards as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Martin Richards as a director on 26 March 2024	View PDF Appointment of Mr Martin Richards as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2023	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	AA01	Previous accounting period shortened from 30 October 2021 to 29 October 2021	View PDF Previous accounting period shortened from 30 October 2021 to 29 October 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	PSC04	Change of details for Mrs Jillian Susan Richards as a person with significant control on 22 December 2021	View PDF Change of details for Mrs Jillian Susan Richards as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CH01	Director's details changed for Mrs Jillian Susan Richards on 22 December 2021	View PDF Director's details changed for Mrs Jillian Susan Richards on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CH01	Director's details changed for Mrs Jillian Susan Richards on 22 December 2021	View PDF Director's details changed for Mrs Jillian Susan Richards on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC04	Change of details for Mrs Jillian Susan Richards as a person with significant control on 22 December 2021	View PDF Change of details for Mrs Jillian Susan Richards as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to 35 Ballards Lane London N3 1XW on 22 December 2021	View PDF Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to 35 Ballards Lane London N3 1XW on 22 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	PSC01	Notification of Jillian Susan Richards as a person with significant control on 19 November 2019	View PDF Notification of Jillian Susan Richards as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	TM01	Termination of appointment of Martin Richards as a director on 19 November 2019	View PDF Termination of appointment of Martin Richards as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AP01	Appointment of Mrs Jillian Susan Richards as a director on 19 November 2019	View PDF Appointment of Mrs Jillian Susan Richards as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC07	Cessation of Martin Richards as a person with significant control on 19 November 2019	View PDF Cessation of Martin Richards as a person with significant control on 19 November 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SIMMS BW LIMITED

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