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SAMBECK BUSINESS PARK LTD

Company number 00747026

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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)
31 Jul 2018 CH01 Director's details changed for Mrs Claudine Angelique Turner on 20 July 2018
30 Jul 2018 PSC05 Change of details for Sambeck Caravans Ltd as a person with significant control on 4 April 2018
30 Jul 2018 CH01 Director's details changed for Mr Steven Roger David Turner on 20 July 2018
30 Jul 2018 CH01 Director's details changed for Mr Samuel Paul Turner on 20 July 2018
04 Apr 2018 AD01 Registered office address changed from Waterloo House Colchester Road St. Osyth Clacton-on-Sea CO16 8HA England to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 4 April 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
04 Aug 2017 PSC02 Notification of Sambeck Caravans Ltd as a person with significant control on 27 January 2017
04 Aug 2017 PSC07 Cessation of Lawrence Roy Farrow as a person with significant control on 27 January 2017
04 Aug 2017 PSC07 Cessation of Lawrence Roy Farrow as a person with significant control on 27 January 2017
04 Aug 2017 PSC07 Cessation of Jane Margaret Anderson Farrow as a person with significant control on 27 January 2017
04 Aug 2017 PSC07 Cessation of Richard John Ernest Farrow as a person with significant control on 27 January 2017
04 Aug 2017 PSC07 Cessation of Victoria Heather Farrow as a person with significant control on 27 January 2017
04 Aug 2017 PSC07 Cessation of Jane Margaret Anderson Farrow as a person with significant control on 27 January 2017
04 Aug 2017 PSC07 Cessation of Jane Margaret Anderson Farrow as a person with significant control on 27 January 2017
07 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
27 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-18
24 Feb 2017 CH01 Director's details changed for Mr Steven Roger David Turner on 24 February 2017
03 Feb 2017 MR01 Registration of charge 007470260002, created on 27 January 2017
31 Jan 2017 MR01 Registration of charge 007470260001, created on 27 January 2017
30 Jan 2017 AD01 Registered office address changed from Waterloo House Colchester Road St. Osyth Clacton-on-Sea CO16 8HA England to Waterloo House Colchester Road St. Osyth Clacton-on-Sea CO16 8HA on 30 January 2017
30 Jan 2017 AD01 Registered office address changed from Windsor House, 103 Whitehall Road, Colchester Essex CO2 8HA to Waterloo House Colchester Road St. Osyth Clacton-on-Sea CO16 8HA on 30 January 2017
30 Jan 2017 TM01 Termination of appointment of Roy James Farrow Farrow as a director on 27 January 2017
30 Jan 2017 TM01 Termination of appointment of Margaret Elizabeth Farrow as a director on 27 January 2017
30 Jan 2017 TM01 Termination of appointment of John Ernest William Farrow as a director on 27 January 2017