SIMPSON & SUMMERS CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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23/07/2523 July 2025 New | Change of details for Mr Stuart Simpson as a person with significant control on 2025-01-06 |
27/02/2527 February 2025 | Change of details for Mr Stuart Simpson as a person with significant control on 2025-02-26 |
27/02/2527 February 2025 | Registered office address changed from C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH England to Lodge Farm Mill Lane Colne Engaine Colchester Essex CO6 2HX on 2025-02-27 |
27/02/2527 February 2025 | Director's details changed for Mr Stuart Simpson on 2025-02-26 |
05/02/255 February 2025 | Amended total exemption full accounts made up to 2024-09-30 |
31/01/2531 January 2025 | Total exemption full accounts made up to 2024-09-30 |
30/01/2530 January 2025 | Cessation of Matthew Summers as a person with significant control on 2025-01-06 |
27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with updates |
07/01/257 January 2025 | Termination of appointment of Matthew Summers as a director on 2025-01-06 |
31/10/2431 October 2024 | Director's details changed for Mr Stuart Simpson on 2024-01-18 |
31/10/2431 October 2024 | Director's details changed for Mr Matthew Summers on 2024-01-18 |
31/10/2431 October 2024 | Director's details changed |
29/10/2429 October 2024 | Registered office address changed from C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Land Chelmsford Essex CM1 1NH England to C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH on 2024-10-29 |
29/10/2429 October 2024 | Confirmation statement made on 2024-09-02 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
18/04/2418 April 2024 | Total exemption full accounts made up to 2023-09-30 |
11/10/2311 October 2023 | Confirmation statement made on 2023-09-02 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
28/09/2228 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
26/09/2226 September 2022 | Registered office address changed from Mill House Broad Road Wickham St. Paul Halstead CO9 2PG England to Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA on 2022-09-26 |
29/10/2129 October 2021 | Confirmation statement made on 2021-09-02 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
14/06/2114 June 2021 | Registered office address changed from Howells Farm Offices Maypole Road Langford Maldon Essex CM9 4SY England to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 2021-06-14 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
03/09/193 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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