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SAM'S PRIVATE HIRE LIMITED

Company number 05025594

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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)
08 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
11 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
08 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
28 Nov 2022 AD01 Registered office address changed from 99 Battle Road St. Leonards-on-Sea East Sussex TN37 7AB England to 12 Winchelsea Road Hastings East Sussex TN35 4JU on 28 November 2022
10 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
27 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
19 Jan 2021 TM02 Termination of appointment of Fadden & Co. Ltd as a secretary on 19 January 2021
19 Jan 2021 AP01 Appointment of Miss Yazmin Nurbanu Nanji as a director on 19 January 2021
16 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
10 Dec 2019 CH01 Director's details changed for Mr Lord Sam Nanji on 10 December 2019
10 Dec 2019 PSC04 Change of details for Mr Lord Sam Nanji as a person with significant control on 10 December 2019
26 Nov 2019 CH01 Director's details changed for Mr Imtiaz Ebrahim Nanji on 26 November 2019
26 Nov 2019 PSC04 Change of details for Mr Imitiaz Ebrahim Nanji as a person with significant control on 26 November 2019
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
21 Mar 2019 AD01 Registered office address changed from C/O C/O Fadden & Co. 25 the Brackens Orpington Kent BR6 6JH to 99 Battle Road St. Leonards-on-Sea East Sussex TN37 7AB on 21 March 2019
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
28 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
13 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016