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SAMPSON N CO LTD

Company number 09450144

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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)
28 Feb 2024 AA Micro company accounts made up to 28 February 2023
28 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
19 Jan 2024 TM01 Termination of appointment of Joshua Samson Forster as a director on 19 January 2024
19 Jan 2024 TM01 Termination of appointment of Richard Paul Forster as a director on 19 January 2024
08 Apr 2023 AD01 Registered office address changed from 19 Millcroft Norwich Norfolk NR3 3LS United Kingdom to 183 st. Leonards Road Norwich NR1 4JN on 8 April 2023
04 Apr 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 28 February 2022
26 Aug 2022 CH01 Director's details changed for Mr Joshua Samson Anoff on 26 August 2022
26 Aug 2022 AP01 Appointment of Mr Joshua Samson Anoff as a director on 26 August 2022
26 Aug 2022 AP01 Appointment of Mr Richard Paul Forster as a director on 26 August 2022
03 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
26 Nov 2021 AA Micro company accounts made up to 28 February 2021
12 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-11
02 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 28 February 2020
31 Aug 2020 TM02 Termination of appointment of Kimberley Anoff as a secretary on 1 August 2020
28 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
01 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
03 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
03 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
13 Apr 2017 CS01 Confirmation statement made on 17 February 2017 with updates
28 Mar 2017 AD01 Registered office address changed from Suite 11 Penhurst House 352- 356 Battersea Park Road London SW11 3BY England to 19 Millcroft Norwich Norfolk NR3 3LS on 28 March 2017
15 Mar 2017 TM02 Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 15 March 2017