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H.E. SAMSON LIMITED

Company number 00492429

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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)
14 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
13 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
04 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
21 Oct 2022 AP01 Appointment of Mr David Joseph Richards as a director on 18 October 2022
21 Oct 2022 TM01 Termination of appointment of British Steel Directors (Nominees) Limited as a director on 14 October 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
24 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Oct 2021 RP04AP01 Second filing for the appointment of Mr Alastair James Page as a director
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
07 Sep 2021 AP01 Appointment of Mr Alastair James Page as a director on 3 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 22/10/2021
12 Aug 2021 TM01 Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
16 Apr 2021 AA Full accounts made up to 31 March 2020
06 Apr 2021 PSC05 Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021
03 Apr 2021 AD03 Register(s) moved to registered inspection location Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG
03 Apr 2021 AD02 Register inspection address has been changed to Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG
01 Apr 2021 CH02 Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 1 April 2021
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Dec 2019 PSC07 Cessation of Bore Samson Group Limited as a person with significant control on 2 December 2019
18 Dec 2019 PSC02 Notification of Tata Steel Uk Limited as a person with significant control on 2 December 2019
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates