Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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15 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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16 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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21 Dec 2022 |
PSC07 |
Cessation of Samuel Grant Holdings Ltd as a person with significant control on 21 December 2022
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21 Dec 2022 |
PSC02 |
Notification of Samuel Grant Group Ltd as a person with significant control on 21 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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22 Jun 2022 |
MR01 |
Registration of charge 016265020004, created on 14 June 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Andrew David Surrey Grant as a director on 25 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Matthew Paul Surrey Grant as a director on 25 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Ashley Jon Dean as a director on 25 March 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Paul Kenyon as a director on 25 March 2022
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26 Apr 2022 |
AP03 |
Appointment of Mr Ashley Jon Dean as a secretary on 25 March 2022
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26 Apr 2022 |
TM02 |
Termination of appointment of Mark David Kenyon as a secretary on 25 March 2022
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26 Apr 2022 |
PSC02 |
Notification of Samuel Grant Holdings Ltd as a person with significant control on 25 March 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Mark David Kenyon as a director on 25 March 2022
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26 Apr 2022 |
PSC07 |
Cessation of Mark David Kenyon as a person with significant control on 25 March 2022
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26 Apr 2022 |
PSC07 |
Cessation of Helen Margaret Kenyon as a person with significant control on 25 March 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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29 Mar 2022 |
MR01 |
Registration of charge 016265020003, created on 25 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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23 Nov 2021 |
MR04 |
Satisfaction of charge 016265020002 in full
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