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SAMPHIRE CARGO LIMITED

Company number 04182406

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Company Results (links open in a new window)
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)
12 Dec 2019 TM02 Termination of appointment of Gary Holmes as a secretary on 10 December 2019
12 Dec 2019 TM01 Termination of appointment of Gary Holmes as a director on 10 December 2019
12 Dec 2019 TM01 Termination of appointment of Paul Joseph Harris as a director on 10 December 2019
12 Dec 2019 AP01 Appointment of Mr Simon Keith Beechener as a director on 10 December 2019
03 Dec 2019 MR01 Registration of charge 041824060003, created on 26 November 2019
15 Aug 2019 MR04 Satisfaction of charge 1 in full
07 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
29 May 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Feb 2018 PSC01 Notification of Paul Joseph Harris as a person with significant control on 6 April 2016
22 Feb 2018 PSC01 Notification of Gary Holmes as a person with significant control on 6 April 2016
22 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
10 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
29 Oct 2015 CH01 Director's details changed for Mr Gary Holmes on 29 October 2015
29 Oct 2015 CH03 Secretary's details changed for Mr Gary Holmes on 29 October 2015
09 Oct 2015 MR01 Registration of charge 041824060002, created on 5 October 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders