SIMPSON HEALD PEARSON LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-14 with no updates

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22/01/2522 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/03/2415 March 2024 Change of details for Mr William Pearson as a person with significant control on 2016-04-06

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14/03/2414 March 2024 Confirmation statement made on 2024-02-14 with updates

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23/01/2423 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-04-30

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04/05/224 May 2022 Termination of appointment of Gerard Anthony Frazer as a director on 2021-11-24

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04/05/224 May 2022 Cessation of Gerard Anthony Frazer as a person with significant control on 2021-11-24

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04/05/224 May 2022 Confirmation statement made on 2022-04-22 with updates

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04/05/224 May 2022 Change of details for Mr William Pearson as a person with significant control on 2021-11-24

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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11/08/1811 August 2018 DISS40 (DISS40(SOAD))

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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10/07/1810 July 2018 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/01/186 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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15/07/1715 July 2017 DISS40 (DISS40(SOAD))

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, NO UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PEARSON

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD ANTHONY FRAZER

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11/07/1711 July 2017 FIRST GAZETTE

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

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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20/07/1620 July 2016 DISS40 (DISS40(SOAD))

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19/07/1619 July 2016 FIRST GAZETTE

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19/07/1619 July 2016 Annual return made up to 22 April 2016 with full list of shareholders

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

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21/01/1621 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O FRAZER WAITE DESMIER PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE OL10 1JZ

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21/05/1521 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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

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24/10/1424 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRAZER / 02/09/2013

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PEARSON / 02/09/2013

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30/04/1430 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 7 HORNBY STREET HEYWOOD GREATER MANCHESTER OL10 1AA ENGLAND

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22/04/1322 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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