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S. SIMMONDS & SON LIMITED

Company number 01063675

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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)
24 Apr 2024	AP01	Appointment of Mrs Heather Frances Blackman as a director on 15 April 2024	View PDF Appointment of Mrs Heather Frances Blackman as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Peter John Robert Monkhouse as a director on 10 April 2024	View PDF Termination of appointment of Peter John Robert Monkhouse as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Ian John Webb as a director on 28 February 2024	View PDF Termination of appointment of Ian John Webb as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	MR01	Registration of charge 010636750002, created on 1 March 2023	View PDF Registration of charge 010636750002, created on 1 March 2023 - link opens in a new window - 8 pages (8 pages)
03 Feb 2023	AD01	Registered office address changed from 64 Calverley Road Tunbridge Wells Kent TN1 2UG to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL on 3 February 2023	View PDF Registered office address changed from 64 Calverley Road Tunbridge Wells Kent TN1 2UG to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL on 3 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	PSC07	Cessation of Simon John Stillings Smith as a person with significant control on 31 January 2023	View PDF Cessation of Simon John Stillings Smith as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	PSC02	Notification of F.R. Monkhouse Limited as a person with significant control on 31 January 2023	View PDF Notification of F.R. Monkhouse Limited as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM02	Termination of appointment of Karen Gore as a secretary on 31 January 2023	View PDF Termination of appointment of Karen Gore as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Simon John Stillings Smith as a director on 31 January 2023	View PDF Termination of appointment of Simon John Stillings Smith as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP01	Appointment of Mr Peter John Robert Monkhouse as a director on 31 January 2023	View PDF Appointment of Mr Peter John Robert Monkhouse as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Ian John Webb as a director on 31 January 2023	View PDF Appointment of Mr Ian John Webb as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Glenn Peter Leech as a director on 31 January 2023	View PDF Appointment of Mr Glenn Peter Leech as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Sep 2022	SH02	Statement of capital on 30 June 2022 GBP 100	View PDF Statement of capital on 30 June 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
13 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)

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S. SIMMONDS & SON LIMITED

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