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SAMPSON CARE SERVICES LIMITED

Company number 09180022

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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)
04 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
21 Oct 2024 PSC05 Change of details for Budden Care Ltd as a person with significant control on 21 October 2024
21 Oct 2024 CH02 Director's details changed for Budden Care Ltd on 21 October 2024
21 May 2024 AA Accounts for a dormant company made up to 31 August 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
20 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
11 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2023 CS01 Confirmation statement made on 3 November 2022 with no updates
10 Feb 2023 AA Accounts for a dormant company made up to 31 August 2021
20 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2022 AP01 Appointment of Mr Daniel William Sampson as a director on 23 September 2022
07 Sep 2022 TM01 Termination of appointment of Lesley Charnick as a director on 6 September 2022
07 Sep 2022 AD01 Registered office address changed from Shop 3 Lexden Lodge Crowborough Hill Crowborough TW6 2EG United Kingdom to 2 the Broadway Crowborough East Sussex TN6 1DF on 7 September 2022
04 Nov 2021 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 24 September 2021
04 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
04 Nov 2021 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 24 September 2021
03 Nov 2021 CERTNM Company name changed certain products LTD\certificate issued on 03/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-03
03 Nov 2021 PSC02 Notification of Budden Care Ltd as a person with significant control on 24 September 2021
03 Nov 2021 AP01 Appointment of Ms Lesley Charnick as a director on 24 September 2021
03 Nov 2021 AP02 Appointment of Budden Care Ltd as a director on 24 September 2021
03 Nov 2021 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Shop 3 Lexden Lodge Crowborough Hill Crowborough TW6 2EG on 3 November 2021
21 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
21 Sep 2021 PSC01 Notification of Bryan Anthony Thornton as a person with significant control on 7 September 2021
21 Sep 2021 AP01 Appointment of Mr Bryan Thornton as a director on 7 September 2021
20 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates