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SIMPSON'S BEVERAGE SUPPLY COMPANY LIMITED

Company number 00459409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
03 Oct 2023 CH01 Director's details changed for Mr Gerald Whitworth Simpson on 3 October 2023
03 Oct 2023 CH01 Director's details changed for James Simpson on 3 October 2023
03 Oct 2023 CH03 Secretary's details changed for James Simpson on 3 October 2023
15 Sep 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
12 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 20 March 2018
02 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
24 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
16 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
08 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 12/09/2022
24 Oct 2017 PSC02 Notification of Simpsons Holdings Limited as a person with significant control on 19 September 2017
24 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 24 October 2017
23 Oct 2017 SH10 Particulars of variation of rights attached to shares
28 Sep 2017 SH08 Change of share class name or designation
28 Sep 2017 SH08 Change of share class name or designation
24 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with no updates
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates