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W.D. SIMPSON & SONS (HIGHFIELD) LIMITED

Company number SC032278

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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)
27 Mar 2025 CS01 Confirmation statement made on 9 March 2025 with no updates
View PDF Confirmation statement made on 9 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages)
05 Apr 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages)
27 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages)
24 May 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages)
07 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021 PSC01 Notification of Thomas James Simpson as a person with significant control on 20 May 2020
View PDF Notification of Thomas James Simpson as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021 PSC01 Notification of Victoria Jane Russell as a person with significant control on 20 May 2020
View PDF Notification of Victoria Jane Russell as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021 PSC07 Cessation of William Ian Simpson as a person with significant control on 20 May 2020
View PDF Cessation of William Ian Simpson as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages)
16 Jun 2020 TM02 Termination of appointment of William Ian Simpson as a secretary on 20 May 2020
View PDF Termination of appointment of William Ian Simpson as a secretary on 20 May 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020 TM01 Termination of appointment of William Ian Simpson as a director on 20 May 2020
View PDF Termination of appointment of William Ian Simpson as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020 AP01 Appointment of Mrs Victoria Jane Russell as a director on 3 June 2020
View PDF Appointment of Mrs Victoria Jane Russell as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 1,698
View PDF Statement of capital following an allotment of shares on 1 May 2020
  • GBP 1,698
- link opens in a new window - 3 pages (3 pages)
23 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages)
14 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019 AP03 Appointment of Mr William Ian Simpson as a secretary on 12 February 2019
View PDF Appointment of Mr William Ian Simpson as a secretary on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019 TM02 Termination of appointment of Tm Company Services Limited as a secretary on 12 February 2019
View PDF Termination of appointment of Tm Company Services Limited as a secretary on 12 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages)
20 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages)