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SAMWORTH BROTHERS LIMITED

Company number 03116767

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AP01	Appointment of Miss Sunita Kaushal as a director on 1 July 2024	View PDF Appointment of Miss Sunita Kaushal as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Mr Samuel James Mitchell as a director on 1 September 2024	View PDF Appointment of Mr Samuel James Mitchell as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 44 pages (44 pages)
01 Jul 2024	TM01	Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 24 June 2024	View PDF Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Steven Clive Bailey as a director on 31 December 2023	View PDF Termination of appointment of Steven Clive Bailey as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Charles Noble as a director on 1 January 2024	View PDF Appointment of Mr Charles Noble as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM02	Termination of appointment of Timothy James Barker as a secretary on 2 January 2024	View PDF Termination of appointment of Timothy James Barker as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP03	Appointment of Miss Sunita Kaushal as a secretary on 2 January 2024	View PDF Appointment of Miss Sunita Kaushal as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
06 Jul 2023	TM01	Termination of appointment of Mary-Ann Lake as a director on 3 July 2023	View PDF Termination of appointment of Mary-Ann Lake as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mrs Joanne Mary Werth as a director on 1 June 2023	View PDF Appointment of Mrs Joanne Mary Werth as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Darren Haynes as a director on 1 June 2023	View PDF Appointment of Mr Darren Haynes as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 50 pages (50 pages)
27 May 2022	TM01	Termination of appointment of Flor Aiden Healy as a director on 27 May 2022	View PDF Termination of appointment of Flor Aiden Healy as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Mr Richard Hugo Wyndham Mahoney as a director on 4 April 2022	View PDF Appointment of Mr Richard Hugo Wyndham Mahoney as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 47 pages (47 pages)
19 Feb 2021	MR01	Registration of charge 031167670002, created on 16 February 2021	View PDF Registration of charge 031167670002, created on 16 February 2021 - link opens in a new window - 48 pages (48 pages)
23 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 46 pages (46 pages)

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SAMWORTH BROTHERS LIMITED

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