SAMWORTH BROTHERS (HOLDINGS) LIMITED
Company number 00409738
- Company Overview for SAMWORTH BROTHERS (HOLDINGS) LIMITED (00409738)
- Filing history for SAMWORTH BROTHERS (HOLDINGS) LIMITED (00409738)
- People for SAMWORTH BROTHERS (HOLDINGS) LIMITED (00409738)
- Charges for SAMWORTH BROTHERS (HOLDINGS) LIMITED (00409738)
- More for SAMWORTH BROTHERS (HOLDINGS) LIMITED (00409738)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | AA | Group of companies' accounts made up to 30 December 2023 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Simon James Penny Wookey as a director on 1 July 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 24 June 2024 | |
| 10 May 2024 | CS01 | Confirmation statement made on 6 May 2024 with no updates | |
| 19 Feb 2024 | RESOLUTIONS |
Resolutions
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| 12 Feb 2024 | MA | Memorandum and Articles of Association | |
| 11 Jan 2024 | TM02 | Termination of appointment of Timothy James Barker as a secretary on 2 January 2024 | |
| 11 Jan 2024 | AP03 | Appointment of Miss Sunita Kaushal as a secretary on 2 January 2024 | |
| 28 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 11 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with no updates | |
| 04 Oct 2022 | AA | Group of companies' accounts made up to 1 January 2022 | |
| 27 May 2022 | TM01 | Termination of appointment of Flor Aiden Healy as a director on 27 May 2022 | |
| 06 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with no updates | |
| 14 Apr 2022 | AP01 | Appointment of Mr Richard Hugo Wyndham Mahoney as a director on 4 April 2022 | |
| 03 Oct 2021 | AA | Group of companies' accounts made up to 2 January 2021 | |
| 14 Jun 2021 | AP01 | Appointment of Ms Celia Maria Teixeira Pronto-Hussey as a director on 1 June 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 6 May 2021 with updates | |
| 19 Feb 2021 | MR01 | Registration of charge 004097380003, created on 16 February 2021 | |
| 12 Oct 2020 | AA | Group of companies' accounts made up to 28 December 2019 | |
| 06 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with no updates | |
| 06 Mar 2020 | TM01 | Termination of appointment of Nicholas Steven Linney as a director on 4 March 2020 | |
| 01 Oct 2019 | AA | Group of companies' accounts made up to 29 December 2018 | |
| 20 Sep 2019 | TM01 | Termination of appointment of Jeffrey Peter Van Der Eems as a director on 6 September 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 6 May 2019 with no updates | |
| 02 Oct 2018 | AA | Group of companies' accounts made up to 30 December 2017 |