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SAMS HOLDINGS LIMITED

Company number 06820260

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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)
16 Aug 2012 AD01 Registered office address changed from Unit 3 Image Business Park, East Cannock Road Hednesford Cannock Staffordshire WS12 1LT United Kingdom on 16 August 2012
22 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Aug 2010 TM01 Termination of appointment of Samantha Fairclough as a director
10 Aug 2010 TM01 Termination of appointment of Aaron Fairclough as a director
12 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
12 Mar 2010 AP01 Appointment of Mr Aaron Michael Fairclough as a director
11 Mar 2010 AP01 Appointment of Ms Samantha Lea Fairclough as a director
11 Mar 2010 CH01 Director's details changed for Vera Fairclough on 16 February 2010
11 Mar 2010 AD02 Register inspection address has been changed
11 Mar 2010 AD01 Registered office address changed from 22 Birch Terrace Burntwood Staffordshire WS7 2HH on 11 March 2010
02 Jul 2009 287 Registered office changed on 02/07/2009 from 41 church street birmingham west midlands B3 2RT
09 May 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Apr 2009 MEM/ARTS Memorandum and Articles of Association
20 Apr 2009 288a Director appointed vera fairclough
15 Apr 2009 CERTNM Company name changed twp (newco) 67 LIMITED\certificate issued on 20/04/09
07 Apr 2009 288b Appointment terminate, director and secretary jeremy basil parkin logged form
07 Apr 2009 288b Appointment terminated director gareth o'hara
16 Feb 2009 NEWINC Incorporation