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H SAMUEL LIMITED

Company number 00146570

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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)
27 Sep 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 18 pages (18 pages)
14 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 22 pages (22 pages)
13 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AD01	Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016	View PDF Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2016	SH19	Statement of capital on 26 May 2016 GBP 10,000	View PDF Statement of capital on 26 May 2016 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 May 2016	CAP-SS	Solvency Statement dated 23/05/16	View PDF Solvency Statement dated 23/05/16 - link opens in a new window - 1 page (1 page)
26 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 23/05/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 23/05/2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 19 pages (19 pages)
23 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 23,341,996.75	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 23,341,996.75 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	MISC	Aud res	View PDF Aud res - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AA	Full accounts made up to 1 February 2014	View PDF Full accounts made up to 1 February 2014 - link opens in a new window - 19 pages (19 pages)
13 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 23,341,996.75	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 23,341,996.75 - link opens in a new window - 15 pages (15 pages)
03 Feb 2014	AP01	Appointment of Mr Shaun David Carney as a director	View PDF Appointment of Mr Shaun David Carney as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	TM01	Termination of appointment of Michael Povall as a director	View PDF Termination of appointment of Michael Povall as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 23,341,996.75	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 23,341,996.75 - link opens in a new window - 5 pages (5 pages)
14 May 2013	AA	Full accounts made up to 2 February 2013	View PDF Full accounts made up to 2 February 2013 - link opens in a new window - 19 pages (19 pages)
07 May 2013	AP01	Appointment of Mr Michael Phillip Povall as a director	View PDF Appointment of Mr Michael Phillip Povall as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of Kenneth Pratt as a director	View PDF Termination of appointment of Kenneth Pratt as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	AD01	Registered office address changed from 15 Golden Square London W1F 9JG on 23 January 2013	View PDF Registered office address changed from 15 Golden Square London W1F 9JG on 23 January 2013 - link opens in a new window - 1 page (1 page)
21 Sep 2012	AA	Full accounts made up to 28 January 2012	View PDF Full accounts made up to 28 January 2012 - link opens in a new window - 19 pages (19 pages)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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H SAMUEL LIMITED

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