Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Will apply to be struck off from the register 21/05/2024
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29 May 2024 |
DS01 |
Application to strike the company off the register
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Nov 2023 |
PSC07 |
Cessation of Philip Henry Sampson as a person with significant control on 22 September 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Philip Henry Sampson as a director on 22 September 2023
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20 Nov 2023 |
TM02 |
Termination of appointment of Philip Henry Sampson as a secretary on 22 September 2023
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 August 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CERTNM |
Company name changed sampson hall LIMITED\certificate issued on 09/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-07
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04 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2019
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08 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2018
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08 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2020
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mrs Sandra Jane Sampson as a person with significant control on 13 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Philip Henry Sampson as a person with significant control on 13 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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08 Jul 2021 |
AD01 |
Registered office address changed from The School House Clyst Honiton Exeter EX5 2LZ England to The Old School Clyst Honiton Exeter EX5 2LZ on 8 July 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from The Waterfront Odham's Wharf Ebford Exeter Devon EX3 0PD to The School House Clyst Honiton Exeter EX5 2LZ on 7 July 2021
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03 Apr 2021 |
PSC04 |
Change of details for Mr Philip Henry Sampson as a person with significant control on 1 March 2021
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