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SAM BAIN LIMITED

Company number 05734707

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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)
12 Apr 2018 CH03 Secretary's details changed for Wendy Bain on 22 March 2018
12 Apr 2018 CH01 Director's details changed for Wendy Bain on 22 March 2018
26 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
22 Mar 2018 AD01 Registered office address changed from 82 Hardinge Road London NW10 3PP to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 22 March 2018
30 Oct 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 100.00
14 Mar 2014 AP01 Appointment of Wendy Bain as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
30 Mar 2011 CH03 Secretary's details changed for Wendy Meredith on 8 March 2011
12 Jan 2011 AAMD Amended accounts made up to 31 March 2010
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Samuel Christopher Bain on 26 March 2010