TW SIMONSTONE LTD
Company number 09965223 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Change of details for Mrs Katrina Janice Veronica Poole as a person with significant control on 2026-03-23 · 2 pages | View document |
| 11 Aug 2026 | Change of details for Mrs Katrina Janice Veronica Poole as a person with significant control on 2026-03-23 · 2 pages | View document |
| 2 Apr 2026 | Notification of Katrina Janice Veronica Poole as a person with significant control on 2026-03-23 · 2 pages | View document |
| 2 Apr 2026 | Cessation of Then What Limited as a person with significant control on 2026-03-23 · 1 page | View document |
| 2 Apr 2026 | Notification of Michael Arthur Cooke as a person with significant control on 2026-03-23 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 22 Sep 2025 | Registered office address changed from O'reilly Chartered Accountants Kiln Hill Market Place Hawes North Yorkshire DL8 3RA United Kingdom to Unit 4 Beckside Court Leyburn Business Park Leyburn North Yorkshire DL8 5QA on 2025-09-22 · 1 page | View document |
| 27 Aug 2025 | Appointment of Mr Michael Arthur Cooke as a director on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Termination of appointment of Jake Dinsdale as a director on 2025-08-27 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 23 May 2023 | Appointment of Ms Caroline Joan Hill as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 21 Oct 2022 | Director's details changed for Jake Dinsdale on 2022-10-21 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | PSC'S CHANGE OF PARTICULARS / THEN WHAT LIMITED / 03/02/2021 | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL MILLER | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLISTER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 15 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE DINSDALE / 21/01/2018 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 29 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 22 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Feb 2016 | CURRSHO FROM 31/01/2017 TO 31/03/2016 | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ECORPS MANAGERS LIMITED | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR ADRIAN JAMES COLLISTER | View document |
| 22 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |