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H.E. SAMSON LIMITED

Company number 00492429

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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 Mar 2018 SH20 Statement by Directors
22 Mar 2018 SH19 Statement of capital on 22 March 2018
  • GBP 3.75
22 Mar 2018 CAP-SS Solvency Statement dated 21/03/18
22 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
08 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
12 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3,750,000
17 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3,750,000
08 Oct 2014 TM02 Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 3,750,000
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Feb 2013 CH03 Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013
17 Dec 2012 AP01 Appointment of Ms Sharone Vanessa Gidwani as a director
14 Dec 2012 TM01 Termination of appointment of Allison Scandrett as a director
08 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
25 Nov 2010 CH02 Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2010