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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)
30 Jan 2017 AP01 Appointment of Mr Samuel Paul Turner as a director on 27 January 2017
30 Jan 2017 AP01 Appointment of Mrs Claudine Angelique Turner as a director on 27 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 05/11/2018.
30 Jan 2017 AP01 Appointment of Mr Steven Roger David Turner as a director on 27 January 2017
30 Jan 2017 TM02 Termination of appointment of Roy James Farrow Farrow as a secretary on 27 January 2017
24 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 6,000
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 6,000
18 Aug 2014 CH01 Director's details changed for Mr Roy James Farrow Farrow on 1 March 2012
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 6,000
06 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Mr Roy James Farrow Farrow on 15 March 2012
06 Aug 2012 CH03 Secretary's details changed for Mr Roy James Farrow Farrow on 15 March 2012
27 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mr Roy James Farrow Farrow on 1 October 2009
05 Aug 2010 CH01 Director's details changed for Mrs Margaret Elizabeth Farrow on 1 October 2009
24 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Aug 2009 288c Director's change of particulars / margaret farrow / 31/07/2009