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S.A.M. LEISURE LIMITED

Company number 08499941

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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)
15 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
12 Apr 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 MR01 Registration of charge 084999410005, created on 22 December 2017
22 Dec 2017 MR01 Registration of charge 084999410004, created on 22 December 2017
12 Dec 2017 MR04 Satisfaction of charge 084999410001 in full
08 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
15 Mar 2017 SH10 Particulars of variation of rights attached to shares
15 Mar 2017 SH08 Change of share class name or designation
10 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016 AP03 Appointment of Mr Anthony Philip Southey as a secretary on 1 November 2016
01 Nov 2016 TM02 Termination of appointment of Sally Anne Southey as a secretary on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Sally Anne Southey as a director on 1 November 2016
14 Sep 2016 MR01 Registration of charge 084999410003, created on 12 September 2016
12 Sep 2016 MR01 Registration of charge 084999410002, created on 12 September 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 MR01 Registration of charge 084999410001, created on 26 August 2015
17 Aug 2015 AP01 Appointment of Mr Anthony Philip Southey as a director on 13 August 2015
14 Aug 2015 AP01 Appointment of Mr Michael James Southey as a director on 13 August 2015
15 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
22 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014