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SAM'S (FOWEY) LIMITED

Company number 04670706

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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)
10 Apr 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 May 2022	PSC04	Change of details for Mr Samual Sixton as a person with significant control on 21 April 2022	View PDF Change of details for Mr Samual Sixton as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	CH03	Secretary's details changed for Mrs Emma Sixton on 19 February 2022	View PDF Secretary's details changed for Mrs Emma Sixton on 19 February 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	MR01	Registration of charge 046707060002, created on 31 January 2020	View PDF Registration of charge 046707060002, created on 31 January 2020 - link opens in a new window - 43 pages (43 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages) Download iXBRL
07 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Increase auth share capital 25/03/2017	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Increase auth share capital 25/03/2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 25 March 2017 GBP 103	View PDF Statement of capital following an allotment of shares on 25 March 2017 GBP 103 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	CH03	Secretary's details changed for Mrs Emma Sixton on 1 January 2016	View PDF Secretary's details changed for Mrs Emma Sixton on 1 January 2016 - link opens in a new window - 1 page (1 page)

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SAM'S (FOWEY) LIMITED

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