Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAM HOLDEN LIMITED

Company number 07830613

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2024 AD01 Registered office address changed from Quayside House 5 Highland Terrace Tiverton EX16 6PT England to 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG on 21 November 2024
18 Nov 2024 PSC04 Change of details for Mr Sam William Holden as a person with significant control on 15 November 2024
18 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
16 Nov 2022 CH01 Director's details changed for Laura Tapsfield on 16 November 2022
16 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
18 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
15 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 15 November 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Aug 2018 AD01 Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU England to Quayside House 5 Highland Terrace Tiverton EX16 6PT on 6 August 2018
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Aug 2017 AP01 Appointment of Laura Tapsfield as a director on 1 March 2017
10 Apr 2017 SH10 Particulars of variation of rights attached to shares
10 Apr 2017 SH08 Change of share class name or designation
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2017 CH01 Director's details changed for Sam Holden on 23 March 2017