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SAM TRAVEL CENTRE LIMITED

Company number 01402342

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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)
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
31 May 2024 AA Accounts for a dormant company made up to 30 September 2023
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
13 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
11 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
25 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
25 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
03 Feb 2021 AD01 Registered office address changed from 38 Riding House Street London W1W 7ES to 10-11 Percy Street London W1T 1DN on 3 February 2021
25 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
17 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
17 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Jul 2019 TM02 Termination of appointment of Bishaw Narrayan John Kalia as a secretary on 1 October 2018
21 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
18 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
22 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
23 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,000
19 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2,000
19 Jun 2015 AP03 Appointment of Mr Bishaw Narrayan John Kalia as a secretary on 1 October 2009
19 Jun 2015 TM02 Termination of appointment of Majer Singh Kang as a secretary on 1 October 2009
06 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014