SIMWOOD ESTATES LIMITED

Company number 11107018 ·

Active

35 filings

Date Filing
1 Aug 2026 Registration of charge 111070180004, created on 2026-07-17 · 19 pages View document
1 Aug 2026 Registration of charge 111070180003, created on 2026-07-17 · 19 pages View document
22 Jul 2026 Registration of charge 111070180002, created on 2026-07-17 · 19 pages View document
17 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Dec 2025 Confirmation statement made on 2025-12-12 with updates · 4 pages View document
1 May 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-12 with updates · 4 pages View document
18 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
13 Jun 2024 Cessation of Christopher Stanway Simmons as a person with significant control on 2024-04-19 · 1 page View document
13 Jun 2024 Notification of The Inglewood Investment Company Limited as a person with significant control on 2024-04-19 · 2 pages View document
13 Jun 2024 Notification of Simmons Investments Limited as a person with significant control on 2024-04-19 · 2 pages View document
13 Jun 2024 Cessation of Albert Benson Greatrex as a person with significant control on 2024-04-19 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-12 with updates · 4 pages View document
14 Sep 2023 Termination of appointment of Michael Richard Heenan as a secretary on 2023-06-30 · 1 page View document
27 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-12 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-12 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111070180001 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
11 Sep 2018 DIRECTOR APPOINTED MR THOMAS SIMON FOLLOWS View document
11 Sep 2018 DIRECTOR APPOINTED MRS LESLEY ANN SIMMONS View document
24 Jan 2018 COMPANY NAME CHANGED SIMWOOD LIMITED CERTIFICATE ISSUED ON 24/01/18 View document
12 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document