Advanced company searchLink opens in new window

SAM WELLER LIMITED

Company number 00433197

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Aug 2024 AA Accounts for a small company made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
20 Apr 2023 AA Accounts for a small company made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
26 Apr 2022 AA Accounts for a small company made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
29 Jul 2021 AA Accounts for a small company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
12 Aug 2020 AA Accounts for a small company made up to 31 December 2019
24 Mar 2020 CH01 Director's details changed for Mr Mark Andrew Yare on 14 March 2020
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
09 Aug 2019 AA Accounts for a small company made up to 31 December 2018
20 Dec 2018 AD02 Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to Peel Walker Victoria Road Elland HX5 0AE
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
19 Dec 2018 AD04 Register(s) moved to registered office address Pickwick Mill Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3JL
22 Oct 2018 CH01 Director's details changed for Mr Mark Andrew Yare on 17 September 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-19
17 May 2018 AP03 Appointment of Mrs Kathryn Hampshire as a secretary on 1 May 2018
08 May 2018 AA Accounts for a small company made up to 31 December 2017
02 Mar 2018 AP01 Appointment of Mrs Elizabeth Jane Straughan as a director on 22 February 2018
02 Mar 2018 TM01 Termination of appointment of John David Leather as a director on 22 February 2018
28 Jan 2018 AP01 Appointment of Mr John Leather as a director on 30 November 2017
28 Jan 2018 TM02 Termination of appointment of Lynne Ramsden as a secretary on 30 November 2017
22 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016