J.W. SIMPKIN (HOLDINGS) LIMITED

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Company Documents

Date	Description
07/08/257 August 2025 New	Director's details changed for Mr Richard Mchugh on 2025-08-05 View Document
13/12/2413 December 2024	Confirmation statement made on 2024-12-13 with updates View Document
12/12/2412 December 2024	Particulars of variation of rights attached to shares View Document
12/12/2412 December 2024	Statement of capital following an allotment of shares on 2024-10-29 View Document
10/12/2410 December 2024	Resolutions View Document
30/11/2430 November 2024	Memorandum and Articles of Association View Document
20/11/2420 November 2024	Confirmation statement made on 2024-11-20 with updates View Document
19/11/2419 November 2024	Resolutions View Document
19/11/2419 November 2024	Memorandum and Articles of Association View Document
08/11/248 November 2024	Confirmation statement made on 2024-11-08 with updates View Document
08/11/248 November 2024	Change of share class name or designation View Document
25/10/2425 October 2024	Total exemption full accounts made up to 2024-02-29 View Document
22/07/2422 July 2024	Memorandum and Articles of Association View Document
22/07/2422 July 2024	Confirmation statement made on 2024-07-22 with updates View Document
22/07/2422 July 2024	Resolutions View Document
22/07/2422 July 2024	Change of share class name or designation View Document
18/07/2418 July 2024	Confirmation statement made on 2024-07-18 with updates View Document

29/02/2429 February 2024	Annual accounts for year ending 29 Feb 2024 View Accounts
13/10/2313 October 2023	Confirmation statement made on 2023-10-05 with updates View Document
06/10/236 October 2023	Total exemption full accounts made up to 2023-02-28 View Document
16/03/2316 March 2023	Second filing of Confirmation Statement dated 2022-10-05 View Document
16/03/2316 March 2023	Statement of capital following an allotment of shares on 2022-05-24 View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
23/12/2223 December 2022	Current accounting period extended from 2022-10-31 to 2023-02-28 View Document
08/11/228 November 2022	Confirmation statement made on 2022-10-05 with updates View Document
14/01/2214 January 2022	Change of details for Mr Simon Oliver Moore as a person with significant control on 2022-01-14 View Document
14/01/2214 January 2022	Director's details changed for Mr Simon Oliver Moore on 2022-01-14 View Document
14/01/2214 January 2022	Director's details changed for Mr James David Cokayne on 2022-01-14 View Document
14/01/2214 January 2022	Change of details for Mr James David Cokayne as a person with significant control on 2022-01-14 View Document
14/01/2214 January 2022	Director's details changed for Mr Richard Mchugh on 2022-01-14 View Document
14/01/2214 January 2022	Registered office address changed from Unit 6 Stanton Court Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA England to Unit 10 High Holborn Road Ripley Derbyshire DE5 3NW on 2022-01-14 View Document
14/01/2214 January 2022	Director's details changed for Mr Simon Lacey on 2022-01-14 View Document
02/11/212 November 2021	Registration of charge 136636910001, created on 2021-10-22 View Document
06/10/216 October 2021	Incorporation View Document

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