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Simpson McHugh Limited

Documents

Total Documents130
Total Pages621

Filing History

23 December 2023Total exemption full accounts made up to 31 March 2023
27 March 2023Confirmation statement made on 23 March 2023 with no updates
22 December 2022Total exemption full accounts made up to 31 March 2022
19 December 2022Change of details for Mr Keith Charles Simpson as a person with significant control on 1 April 2021
16 December 2022Change of details for Mrs Kathleen Anne Simpson as a person with significant control on 1 April 2021
16 December 2022Change of details for Mr Keith Charles Simpson as a person with significant control on 1 April 2021
15 December 2022Secretary's details changed for Mrs Kathleen Anne Simpson on 1 April 2021
15 December 2022Registered office address changed from 1a Summerfield Close London Colney St Albans Hertfordshire AL2 1PT England to 3 Harris Lane Shenley Radlett Hertfordshire WD7 9ED on 15 December 2022
15 December 2022Director's details changed for Mr Keith Charles Simpson on 1 April 2021
4 April 2022Confirmation statement made on 23 March 2022 with no updates
8 March 2022Change of details for Mr Keith Charles Simpson as a person with significant control on 29 November 2021
8 March 2022Secretary's details changed for Mrs Kathleen Anne Simpson on 29 November 2021
8 March 2022Director's details changed for Mr Keith Charles Simpson on 29 November 2021
8 March 2022Registered office address changed from 3 Harrris Lane Shenley Radlett Hertfordshire WD7 9ED England to 1a Summerfield Close London Colney St Albans Hertfordshire AL2 1PT on 8 March 2022
8 March 2022Change of details for Mrs Kathleen Anne Simpson as a person with significant control on 29 November 2021
17 December 2021Total exemption full accounts made up to 31 March 2021
6 April 2021Confirmation statement made on 23 March 2021 with no updates
31 March 2021Change of details for Mrs Kathleen Anne Simpson as a person with significant control on 18 January 2021
31 March 2021Registered office address changed from Pebblewood King Edward Road Shenley Radlett Hertfordshire WD7 9BY to 3 Harrris Lane Shenley Radlett Hertfordshire WD7 9ED on 31 March 2021
31 March 2021Change of details for Mr Keith Charles Simpson as a person with significant control on 18 January 2021
31 March 2021Secretary's details changed for Mrs Kathleen Anne Simpson on 18 January 2021
31 March 2021Director's details changed for Mr Keith Charles Simpson on 18 January 2021
24 November 2020Total exemption full accounts made up to 31 March 2020
30 March 2020Confirmation statement made on 23 March 2020 with no updates
30 September 2019Total exemption full accounts made up to 31 March 2019
27 March 2019Confirmation statement made on 23 March 2019 with no updates
20 September 2018Total exemption full accounts made up to 31 March 2018
23 March 2018Confirmation statement made on 23 March 2018 with updates
24 October 2017Total exemption full accounts made up to 31 March 2017
24 October 2017Total exemption full accounts made up to 31 March 2017
27 March 2017Confirmation statement made on 23 March 2017 with updates
27 March 2017Confirmation statement made on 23 March 2017 with updates
19 August 2016Total exemption small company accounts made up to 31 March 2016
19 August 2016Total exemption small company accounts made up to 31 March 2016
24 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
24 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
10 August 2015Total exemption small company accounts made up to 31 March 2015
10 August 2015Total exemption small company accounts made up to 31 March 2015
28 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
28 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
15 July 2014Total exemption small company accounts made up to 31 March 2014
15 July 2014Total exemption small company accounts made up to 31 March 2014
2 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
2 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
7 November 2013Total exemption small company accounts made up to 31 March 2013
7 November 2013Total exemption small company accounts made up to 31 March 2013
10 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
10 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
25 March 2013Registered office address changed from Studio 4 Warmair House Green Lane Northwood Middlesex HA6 2QB on 25 March 2013
25 March 2013Registered office address changed from Studio 4 Warmair House Green Lane Northwood Middlesex HA6 2QB on 25 March 2013
13 December 2012Total exemption small company accounts made up to 31 March 2012
13 December 2012Total exemption small company accounts made up to 31 March 2012
29 March 2012Annual return made up to 23 March 2012 with a full list of shareholders
29 March 2012Annual return made up to 23 March 2012 with a full list of shareholders
4 January 2012Total exemption small company accounts made up to 31 March 2011
4 January 2012Total exemption small company accounts made up to 31 March 2011
31 March 2011Annual return made up to 23 March 2011 with a full list of shareholders
31 March 2011Annual return made up to 23 March 2011 with a full list of shareholders
12 November 2010Total exemption small company accounts made up to 31 March 2010
12 November 2010Total exemption small company accounts made up to 31 March 2010
8 April 2010Secretary's details changed for Mrs Kathleen Anne Simpson on 1 April 2010
8 April 2010Secretary's details changed for Mrs Kathleen Anne Simpson on 1 April 2010
8 April 2010Secretary's details changed for Mrs Kathleen Anne Simpson on 1 April 2010
1 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
1 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
1 April 2010Director's details changed for Mr Keith Charles Simpson on 23 March 2010
1 April 2010Director's details changed for Mr Keith Charles Simpson on 23 March 2010
25 November 2009Total exemption small company accounts made up to 31 March 2009
25 November 2009Total exemption small company accounts made up to 31 March 2009
9 November 2009Termination of appointment of Patrick Mchugh as a director
9 November 2009Termination of appointment of Patrick Mchugh as a director
6 April 2009Return made up to 23/03/09; full list of members
6 April 2009Return made up to 23/03/09; full list of members
5 December 2008Total exemption small company accounts made up to 31 March 2008
5 December 2008Total exemption small company accounts made up to 31 March 2008
24 April 2008Return made up to 23/03/08; full list of members
24 April 2008Return made up to 23/03/08; full list of members
3 February 2008Total exemption small company accounts made up to 31 March 2007
3 February 2008Total exemption small company accounts made up to 31 March 2007
21 May 2007Return made up to 23/03/07; full list of members
21 May 2007Return made up to 23/03/07; full list of members
5 December 2006Total exemption small company accounts made up to 31 March 2006
5 December 2006Total exemption small company accounts made up to 31 March 2006
5 April 2006Return made up to 23/03/06; full list of members
5 April 2006Return made up to 23/03/06; full list of members
12 September 2005Total exemption small company accounts made up to 31 March 2005
12 September 2005Total exemption small company accounts made up to 31 March 2005
31 March 2005Return made up to 23/03/05; full list of members
31 March 2005Return made up to 23/03/05; full list of members
23 July 2004Total exemption small company accounts made up to 31 March 2004
23 July 2004Total exemption small company accounts made up to 31 March 2004
1 April 2004Return made up to 23/03/04; full list of members
1 April 2004Return made up to 23/03/04; full list of members
5 August 2003Total exemption small company accounts made up to 31 March 2003
5 August 2003Total exemption small company accounts made up to 31 March 2003
26 March 2003Return made up to 23/03/03; full list of members
26 March 2003Return made up to 23/03/03; full list of members
20 September 2002Total exemption small company accounts made up to 31 March 2002
20 September 2002Total exemption small company accounts made up to 31 March 2002
8 April 2002Return made up to 23/03/02; full list of members
8 April 2002Return made up to 23/03/02; full list of members
28 June 2001Accounts for a small company made up to 31 March 2001
28 June 2001Accounts for a small company made up to 31 March 2001
11 April 2001Return made up to 23/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 April 2001Return made up to 23/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 July 2000Accounts for a small company made up to 31 March 2000
14 July 2000Accounts for a small company made up to 31 March 2000
20 March 2000Return made up to 23/03/00; full list of members
20 March 2000Return made up to 23/03/00; full list of members
6 September 1999Accounts for a small company made up to 31 March 1999
6 September 1999Accounts for a small company made up to 31 March 1999
18 June 1999Return made up to 23/03/99; no change of members
  • 363(287) ‐ Registered office changed on 18/06/99
18 June 1999Return made up to 23/03/99; no change of members
  • 363(287) ‐ Registered office changed on 18/06/99
6 November 1998Accounts for a small company made up to 31 March 1998
6 November 1998Accounts for a small company made up to 31 March 1998
30 June 1998Return made up to 23/03/98; full list of members
30 June 1998Return made up to 23/03/98; full list of members
4 March 1998Full accounts made up to 31 March 1997
4 March 1998Full accounts made up to 31 March 1997
6 April 1997Return made up to 23/03/97; no change of members
6 April 1997Resolutions
  • ELRES ‐ Elective resolution
6 April 1997Return made up to 23/03/97; no change of members
6 April 1997Resolutions
  • ELRES ‐ Elective resolution
26 January 1997Full accounts made up to 31 March 1996
26 January 1997Full accounts made up to 31 March 1996
27 March 1996Return made up to 23/03/96; no change of members
27 March 1996Return made up to 23/03/96; no change of members
1 February 1996Full accounts made up to 31 March 1995
1 February 1996Full accounts made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
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