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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26 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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09 Oct 2023 |
PSC04 |
Change of details for Mr Keith Dawson Rozelle as a person with significant control on 24 September 2021
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06 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Keith Dawson Rozelle on 28 June 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mr Keith Dawson Rozelle as a person with significant control on 28 June 2023
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24 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 2600 Blackwater Truro TR4 8UN England to 61 Bridge Street Kington HR5 3DJ on 28 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Keith Dawson Rozelle on 14 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Keith Dawson Rozelle as a person with significant control on 14 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 2600 Blackwater Truro TR4 8UN on 14 June 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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09 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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22 Dec 2021 |
PSC01 |
Notification of Keith Dawson Rozelle as a person with significant control on 24 September 2021
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27 Sep 2021 |
CERTNM |
Company name changed sams warehouse and store LIMITED\certificate issued on 27/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-25
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25 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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25 Sep 2021 |
PSC07 |
Cessation of Robert John Hamilton Latchford as a person with significant control on 25 September 2021
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25 Sep 2021 |
TM01 |
Termination of appointment of Samuel Latchford as a director on 25 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Keith Dawson Rozelle as a director on 24 September 2021
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01 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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22 Nov 2020 |
AD01 |
Registered office address changed from Apt 2600 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN to 61 Bridge Street Kington HR5 3DJ on 22 November 2020
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25 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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08 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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