SIMPEX ESTATES LIMITED
Company number 10023214 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Registration of charge 100232140004, created on 2026-06-19 · 7 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-23 with updates · 5 pages | View document |
| 11 Feb 2026 | Micro company accounts made up to 2025-05-31 · 2 pages | View document |
| 9 Feb 2026 | Director's details changed for Ms Kerry Louise Beechener on 2026-02-09 · 2 pages | View document |
| 11 Sep 2025 | Registration of charge 100232140003, created on 2025-09-10 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-23 with updates · 5 pages | View document |
| 27 Feb 2025 | Micro company accounts made up to 2024-05-31 · 2 pages | View document |
| 23 Aug 2024 | Registration of charge 100232140002, created on 2024-08-22 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 1 page | View document |
| 25 Aug 2023 | Registration of charge 100232140001, created on 2023-08-25 · 21 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Apr 2022 | Notification of B-Hive Holdings Ltd as a person with significant control on 2022-03-31 · 2 pages | View document |
| 8 Apr 2022 | Cessation of Ejr Group Limited as a person with significant control on 2022-03-31 · 1 page | View document |
| 5 Apr 2022 | Termination of appointment of Simon Keith Beechener as a director on 2022-03-31 · 1 page | View document |
| 5 Apr 2022 | Appointment of Ms Kerry Louise Beechener as a director on 2022-03-31 · 2 pages | View document |
| 9 Aug 2021 | Micro company accounts made up to 2020-11-30 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 13 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / EJR GROUP LIMITED / 22/05/2019 | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / EJR GROUP LIMITED / 22/05/2019 | View document |
| 26 Feb 2020 | PSC'S CHANGE OF PARTICULARS / SIMPEX INTERNATIONAL LIMITED / 22/05/2019 | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 25 Feb 2019 | CESSATION OF KERRY BEECHENER AS A PSC | View document |
| 25 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPEX INTERNATIONAL LIMITED | View document |
| 25 Feb 2019 | CESSATION OF SIMON KEITH BEECHENER AS A PSC | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 20/03/2018 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM | View document |
| 24 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 16 Mar 2017 | PREVSHO FROM 28/02/2017 TO 30/11/2016 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH ENGLAND | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 25/03/2016 | View document |
| 24 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |