- Company Overview for SAM WELLER LIMITED (00433197)
- Filing history for SAM WELLER LIMITED (00433197)
- People for SAM WELLER LIMITED (00433197)
- Charges for SAM WELLER LIMITED (00433197)
- More for SAM WELLER LIMITED (00433197)
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) |
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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
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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 |