SIMPKIN PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 26/06/2526 June 2025 | Statement of capital following an allotment of shares on 2025-06-19 |
| 24/06/2524 June 2025 | Resolutions |
| 24/06/2524 June 2025 | Memorandum and Articles of Association |
| 23/06/2523 June 2025 | Change of share class name or designation |
| 23/06/2523 June 2025 | Memorandum and Articles of Association |
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
| 15/08/2415 August 2024 | Director's details changed for Mr Thomas Simpkin on 2024-08-15 |
| 15/08/2415 August 2024 | Change of details for Mrs Victoria Sarah Jane Simpkin as a person with significant control on 2024-08-15 |
| 15/08/2415 August 2024 | Change of details for Mr Thomas Simpkin as a person with significant control on 2024-08-15 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 15/08/2415 August 2024 | Director's details changed for Mrs Victoria Sarah Jane Simpkin on 2024-08-15 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/05/2417 May 2024 | Registered office address changed from 4 Dean Park Crescent Bournemouth BH1 1LY England to Suite 4, Minster Chambers 43 High Street Wimborne Dorset BH21 1HR on 2024-05-17 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Memorandum and Articles of Association |
| 02/10/232 October 2023 | Resolutions |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/04/2319 April 2023 | Satisfaction of charge 119388980003 in full |
| 19/04/2319 April 2023 | Satisfaction of charge 119388980002 in full |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 04/02/224 February 2022 | Registration of charge 119388980006, created on 2022-01-24 |
| 26/11/2126 November 2021 | Registration of charge 119388980005, created on 2021-11-19 |
| 27/10/2127 October 2021 | Registration of charge 119388980004, created on 2021-10-20 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/03/2116 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/01/2110 January 2021 | CURRSHO FROM 30/04/2020 TO 30/06/2019 |
| 10/01/2110 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119388980003 |
| 31/07/1931 July 2019 | 07/07/19 STATEMENT OF CAPITAL GBP 150 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119388980001 |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119388980002 |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119388980001 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/04/1910 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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