- Company Overview for T.R.H. SAMPSON ASSOCIATES LIMITED (01081204)
- Filing history for T.R.H. SAMPSON ASSOCIATES LIMITED (01081204)
- People for T.R.H. SAMPSON ASSOCIATES LIMITED (01081204)
- Charges for T.R.H. SAMPSON ASSOCIATES LIMITED (01081204)
- More for T.R.H. SAMPSON ASSOCIATES LIMITED (01081204)
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) |
---|---|---|---|
13 Sep 2022 | RP04AP01 | Second filing for the appointment of Mrs Alethea Gaye Kendall Thorne as a director | |
14 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with updates | |
14 Jul 2022 | PSC02 | Notification of Hortal Building Enterprises Limited as a person with significant control on 6 April 2016 | |
14 Jul 2022 | PSC01 | Notification of Rosalind Mary George as a person with significant control on 11 January 2022 | |
14 Jul 2022 | PSC01 | Notification of Alethea Gaye Kendall Thorne as a person with significant control on 11 January 2022 | |
14 Jul 2022 | PSC07 | Cessation of Michael Robert Willis Thorne as a person with significant control on 27 May 2021 | |
14 Jul 2022 | PSC07 | Cessation of Harry Edwin House as a person with significant control on 8 January 2021 | |
22 Apr 2022 | AD01 | Registered office address changed from Brunel House Bindon Road Taunton TA2 6BJ England to 107 North Street Martock Somerset TA12 6EJ on 22 April 2022 | |
22 Feb 2022 | MR04 | Satisfaction of charge 27 in full | |
06 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
28 Aug 2021 | MA | Memorandum and Articles of Association | |
28 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
23 Jul 2021 | TM01 | Termination of appointment of Michael Robert Willis Thorne as a director on 27 May 2021 | |
23 Jul 2021 | TM01 | Termination of appointment of Harry Edwin House as a director on 8 January 2021 | |
23 Jul 2021 | AP01 |
Appointment of Mrs Alethea Gaye Kendall Thorne as a director on 27 May 2021
|
|
23 Jul 2021 | TM02 | Termination of appointment of Michael Robert Willis Thorne as a secretary on 27 May 2021 | |
23 Jul 2021 | AP01 | Appointment of Mrs Rosalind Mary George as a director on 27 May 2021 | |
23 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
19 Oct 2020 | AA | Micro company accounts made up to 31 January 2020 | |
16 Jul 2020 | CS01 | Confirmation statement made on 5 July 2020 with no updates | |
05 Mar 2020 | AD01 | Registered office address changed from Pawlett House West Street Somerton Somerset TA11 7PS to Brunel House Bindon Road Taunton TA2 6BJ on 5 March 2020 | |
22 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
17 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with no updates | |
25 Sep 2018 | AA | Micro company accounts made up to 31 January 2018 | |
17 Jul 2018 | MR04 | Satisfaction of charge 2 in full |