H & P SIMPSON LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-20 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-29

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-20 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-29

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13/09/2313 September 2023 Registered office address changed from Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AJ to 168C Thornham Drive Bolton BL1 7RH on 2023-09-13

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-29

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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18/03/2118 March 2021 29/04/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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05/02/205 February 2020 29/04/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARGARET SIMPSON / 20/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GORDON SIMPSON / 20/04/2010

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20/04/0920 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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