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RE-CREO SAMUELS (ADDLESTONE) LTD

Company number 08478012

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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 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
04 Mar 2024 AA Total exemption full accounts made up to 30 March 2023
12 Jan 2024 AD01 Registered office address changed from 195-199 Gray's Inn Road London WC1X 8UL to 28 Church Rd, Stanmore 28 Church Road Stanmore HA7 4XR on 12 January 2024
06 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 March 2022
25 Aug 2022 AA Total exemption full accounts made up to 30 March 2021
28 Jun 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
02 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
28 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 May 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
16 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
03 Feb 2017 AAMD Amended total exemption full accounts made up to 31 March 2016
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 TM01 Termination of appointment of Andrew Darren Samuels as a director on 25 July 2016
09 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
03 Mar 2016 CERTNM Company name changed eud samuels (addlestone) LTD\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 May 2015 CERTNM Company name changed eud samuels (esher) LTD\certificate issued on 19/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-15