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SAM HOLDINGS (UK) LTD

Company number 06694117

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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)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
03 Apr 2023	TM01	Termination of appointment of Marc Edouard Dwek as a director on 31 March 2023	View PDF Termination of appointment of Marc Edouard Dwek as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Oscar Max Lewisohn as a director on 31 March 2023	View PDF Termination of appointment of Oscar Max Lewisohn as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
16 Dec 2020	AP03	Appointment of Miss Sarah Townsley as a secretary on 14 December 2020	View PDF Appointment of Miss Sarah Townsley as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM02	Termination of appointment of Roger Norman Balkwill as a secretary on 14 December 2020	View PDF Termination of appointment of Roger Norman Balkwill as a secretary on 14 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to North House 198 High Street Tonbridge Kent TN9 1BE on 1 December 2020	View PDF Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to North House 198 High Street Tonbridge Kent TN9 1BE on 1 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
03 Dec 2019	AP01	Appointment of Mr James Henry Seymour Denham as a director on 3 December 2019	View PDF Appointment of Mr James Henry Seymour Denham as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	TM01	Termination of appointment of Peter Stormonth Darling as a director on 16 September 2019	View PDF Termination of appointment of Peter Stormonth Darling as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
11 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
12 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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SAM HOLDINGS (UK) LTD

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