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SAMUELS & SAMUELS LIMITED

Company number 01474538

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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)
11 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
19 Feb 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
24 May 2023 AA Unaudited abridged accounts made up to 31 July 2022
05 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
18 Mar 2022 AA Unaudited abridged accounts made up to 31 July 2021
07 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
03 Jan 2022 AD01 Registered office address changed from Riverside 14Avenue Road Pinner HA5 3HA England to 14 Avenue Road Pinner HA5 3HA on 3 January 2022
29 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
20 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
18 Nov 2020 AD01 Registered office address changed from 95 Moss Lane Pinner Middlesex HA5 3AT to Riverside 14Avenue Road Pinner HA5 3HA on 18 November 2020
18 Nov 2020 TM01 Termination of appointment of Aldersgate Corporate Management Ltd as a director on 12 November 2020
18 Nov 2020 AP04 Appointment of Argent & Partners Ltd as a secretary on 12 November 2020
18 Nov 2020 PSC04 Change of details for Mr Jeffrey Clive Samuels as a person with significant control on 12 November 2020
18 Nov 2020 TM02 Termination of appointment of Bishopsgate Corporate Management Ltd as a secretary on 1 November 2020
29 Jun 2020 AA Unaudited abridged accounts made up to 31 July 2019
13 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
27 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
24 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with no updates
18 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2018 AA Unaudited abridged accounts made up to 31 July 2017
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Aug 2017 MR04 Satisfaction of charge 1 in full
26 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
30 May 2017 AAMD Amended total exemption small company accounts made up to 31 July 2014