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B.M.SAMUELS LTD

Company number 00850834

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	CH01	Director's details changed for Mr Bernard Maurice Samuels on 12 July 2023	View PDF Director's details changed for Mr Bernard Maurice Samuels on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Mr Andrew Darren Samuels on 12 July 2023	View PDF Director's details changed for Mr Andrew Darren Samuels on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
18 Apr 2023	PSC05	Change of details for B M Samuels Finance Group Plc as a person with significant control on 3 January 2023	View PDF Change of details for B M Samuels Finance Group Plc as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Jan 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
03 Jan 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Jan 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Andrew Darren Samuels on 17 February 2022	View PDF Director's details changed for Mr Andrew Darren Samuels on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH03	Secretary's details changed for Mrs Toni Valerie Samuels on 2 March 2022	View PDF Secretary's details changed for Mrs Toni Valerie Samuels on 2 March 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
30 Jul 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 15 pages (15 pages)
26 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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B.M.SAMUELS LTD

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