S D SAMUELS (SPECIAL PROJECTS) LIMITED

Company number 05048684

Date	Type	Description	View / Download
08 May 2019	MR01	Registration of charge 050486840002, created on 30 April 2019	(22 pages)
03 May 2019	PSC02	Notification of Fraycale Group Ltd as a person with significant control on 2 May 2019	(2 pages)
03 May 2019	PSC07	Cessation of Frederick John Mills as a person with significant control on 2 May 2019	(1 page)
03 May 2019	PSC07	Cessation of Wayne Robert Mills as a person with significant control on 2 May 2019	(1 page)
03 May 2019	PSC01	Notification of Carl Doherty as a person with significant control on 2 May 2019	(2 pages)
03 May 2019	PSC01	Notification of Lee Antony Smith as a person with significant control on 2 May 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Lee Antony Smith as a director on 2 May 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Carl Doherty as a director on 2 May 2019	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
02 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
12 Sep 2017	AD01	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL England to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017	(1 page)
24 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
27 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
20 Feb 2017	SH06	Cancellation of shares. Statement of capital on 21 December 2016 GBP 85	(4 pages)
20 Feb 2017	SH03	Purchase of own shares.	(3 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
12 May 2016	TM01	Termination of appointment of Mark Foxhall as a director on 30 April 2016	(1 page)
11 Apr 2016	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 11 April 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 90	(4 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
19 May 2015	TM02	Termination of appointment of Frederick John Mills as a secretary on 18 May 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 90	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
27 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 90	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next