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) |
|---|---|---|---|
| 01 Oct 2014 | AA | Group of companies' accounts made up to 29 December 2013 | |
| 10 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
| 10 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
| 07 May 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 07 May 2014 | AP01 | Appointment of Mr William Bruce Kendall as a director | |
| 07 May 2014 | CH01 | Director's details changed for Mr Jonathan Warburton on 1 May 2014 | |
| 07 May 2014 | CH01 | Director's details changed for Mr Mark Charles Chetwode Samworth on 1 May 2014 | |
| 07 May 2014 | CH01 | Director's details changed for Mr Nicholas Steven Linney on 1 May 2014 | |
| 07 May 2014 | CH03 | Secretary's details changed for Mr Timothy James Barker on 1 May 2014 | |
| 01 Oct 2013 | AA | Group of companies' accounts made up to 29 December 2012 | |
| 15 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
| 14 May 2013 | TM01 | Termination of appointment of Leslie Atkinson as a director | |
| 01 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 11 May 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
| 18 Apr 2012 | TM01 | Termination of appointment of Brian Stein as a director | |
| 04 Oct 2011 | AA | Group of companies' accounts made up to 1 January 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
| 31 May 2011 | AP01 | Appointment of Lindsey Jane Pownall as a director | |
| 01 Oct 2010 | AA | Group of companies' accounts made up to 1 January 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
| 10 May 2010 | CH01 | Director's details changed for Dr Leslie Atkinson on 6 May 2010 | |
| 27 Oct 2009 | AA | Group of companies' accounts made up to 27 December 2008 | |
| 15 May 2009 | 363a | Return made up to 06/05/09; full list of members | |
| 27 Oct 2008 | AA | Group of companies' accounts made up to 29 December 2007 | |
| 21 May 2008 | 363a | Return made up to 06/05/08; full list of members |