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SAMUEL COURT LTD.

Company number 03487801

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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)
09 Mar 2016 AD01 Registered office address changed from C/O Baxter Lambert 120 High Street London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 9 March 2016
14 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 16
26 Jan 2015 AP01 Appointment of Mrs Maureen Pickles as a director on 1 July 2014
15 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Jul 2014 TM01 Termination of appointment of David Glenton as a director
13 Mar 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 16
13 Mar 2014 TM01 Termination of appointment of Janet Winter as a director
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mr Nicholas Stanley John Kanaar as a director
10 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for David Julian Glenton on 2 January 2012
26 Jan 2012 TM01 Termination of appointment of Nicholas Kanaar as a director
26 Jan 2012 AD01 Registered office address changed from 120 High Street Penge London SE20 7EZ on 26 January 2012
18 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Miss Janet Anne Winter as a director
05 Feb 2011 AP01 Appointment of Mrs Jean Dorothy Osborne as a director
05 Feb 2011 AP01 Appointment of Mr James Rodney Gardner as a director
05 Feb 2011 TM01 Termination of appointment of Brian Austin as a director
02 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
28 May 2010 TM01 Termination of appointment of William Corby as a director
28 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders