Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

B.M. SAMUELS FINANCE GROUP LTD

Company number 01055337

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
10 Oct 2023 AA Accounts for a medium company made up to 31 January 2023
22 Feb 2023 PSC04 Change of details for Mrs Toni Valerie Samuels as a person with significant control on 18 January 2023
21 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
21 Feb 2023 CH01 Director's details changed for Mrs Toni Valerie Samuels on 18 January 2023
21 Feb 2023 PSC04 Change of details for Mr Bernard Maurice Samuels as a person with significant control on 18 January 2023
21 Feb 2023 CH01 Director's details changed for Mr Bernard Maurice Samuels on 18 January 2023
21 Feb 2023 CH01 Director's details changed for Mr Andrew Darren Samuels on 18 January 2023
21 Feb 2023 CH01 Director's details changed for Mr Alan Craig Samuels on 18 January 2023
21 Feb 2023 PSC04 Change of details for Mrs Toni Valerie Samuels as a person with significant control on 18 January 2023
04 Jan 2023 CC04 Statement of company's objects
03 Jan 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jan 2023 MAR Re-registration of Memorandum and Articles
03 Jan 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Jan 2023 RR02 Re-registration from a public company to a private limited company
20 Dec 2022 CH01 Director's details changed for Mr Bernard Maurice Samuels on 15 December 2022
20 Dec 2022 CH01 Director's details changed for Mr Andrew Darren Samuels on 15 December 2022
20 Dec 2022 CH01 Director's details changed for Mrs Toni Valerie Samuels on 15 December 2022
20 Dec 2022 CH03 Secretary's details changed for Mr Bernard Maurice Samuels on 15 December 2022
30 Jul 2022 AA Full accounts made up to 31 January 2022
10 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
31 Jul 2021 AA Full accounts made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
31 Oct 2020 AA Full accounts made up to 31 January 2020