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SAMLESBURY HALL LIMITED

Company number 01486341

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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)
14 Jul 2017 AA Accounts for a small company made up to 31 December 2016
14 Jun 2017 AP01 Appointment of Mrs Lillian Croston as a director on 31 December 2016
14 Jun 2017 TM01 Termination of appointment of John Whittaker as a director on 6 June 2017
24 May 2017 RP04TM01 Second filing for the termination of Emma Stevenson as a director
23 May 2017 AP01 Appointment of Mrs Lesley Anne Yates as a director on 18 May 2017
23 May 2017 AP01 Appointment of Mrs Catherine Sarah Mallord as a director on 18 May 2017
09 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
18 Apr 2017 TM01 Termination of appointment of Emma Nancy Anne Stevenson as a director on 1 January 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 24/05/2017.
18 Apr 2017 TM01 Termination of appointment of Elizabeth Sarah Alice Rowntree as a director on 1 June 2016
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
07 Sep 2015 AA Accounts for a small company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10
27 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10
27 May 2014 CH01 Director's details changed for John Whittaker on 1 April 2014
27 May 2014 AP01 Appointment of Karen Lawrenson as a director
27 May 2014 CH01 Director's details changed for Mr Gregory Turner on 1 April 2014
27 May 2014 CH01 Director's details changed for Mr Duncan Neil Isherwood on 1 April 2014
27 May 2014 CH01 Director's details changed for Mrs Emma Nancy Anne Stevenson on 1 April 2014
27 May 2014 CH01 Director's details changed for Peter Joseph Clancy on 1 April 2014
27 May 2014 CH01 Director's details changed for Mr Samuel Geoffrey Isherwood on 1 April 2014
27 May 2014 CH03 Secretary's details changed for Sharon Jones on 1 April 2014
27 May 2014 CH01 Director's details changed for Elizabeth Sarah Alice Rowntree on 1 April 2014
27 May 2014 CH01 Director's details changed for Geoffrey Raymond Cunliffe on 1 April 2014
27 May 2014 TM01 Termination of appointment of Brian Duckworth as a director