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SAMPSON LYON LTD

Company number 09416972

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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 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
21 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
19 Jan 2019 AD01 Registered office address changed from PO Box SN5 5QH Regus Whitehill Way Swindon Wiltshire SN5 6QR United Kingdom to C/O Red Virtual Office Blackworth Industrial Estate Highworth Swindon SN6 7NS on 19 January 2019
03 Jul 2018 AP03 Appointment of Miss Michelle Lesley Tye as a secretary on 3 July 2018
17 May 2018 AD01 Registered office address changed from 5 Jersey Park Shaw Swindon SN5 5QH United Kingdom to PO Box SN5 5QH Regus Whitehill Way Swindon Wiltshire SN5 6QR on 17 May 2018
20 Mar 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
20 Jun 2017 AD01 Registered office address changed from 16 Eshton Walk Swindon SN3 2DZ England to 5 Jersey Park Shaw Swindon SN5 5QH on 20 June 2017
06 Apr 2017 TM01 Termination of appointment of Andrew Peter Brackenbury as a director on 6 April 2017
06 Apr 2017 AP01 Appointment of Mr Andrew Peter Brackenbury as a director on 6 April 2017
29 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
29 Mar 2017 CH01 Director's details changed for Mr Andrew Peter Brackenbury on 29 March 2017
16 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
01 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
13 Jul 2015 AD01 Registered office address changed from Chiseldon East Elcot Mews Marlborough Wiltshire SN8 2AE England to 16 Eshton Walk Swindon SN3 2DZ on 13 July 2015
02 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-02
  • GBP 100