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SAMUEL'S GROUP LTD

Company number 10023666

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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)
05 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
23 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2023 AD01 Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 9 9 Glengorse Battle East Sussex TN33 0TX on 4 August 2023
04 Aug 2023 EH01 Elect to keep the directors' register information on the public register
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 PSC04 Change of details for Mr Sam Alan Bull as a person with significant control on 1 March 2020
25 Mar 2020 PSC04 Change of details for Ms Hannah Mary Bull as a person with significant control on 1 March 2020
25 Mar 2020 CH01 Director's details changed for Mr Sam Alan Bull on 1 March 2020
25 Mar 2020 AD01 Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 25 March 2020
09 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 PSC04 Change of details for Ms Hannah Mary Bull as a person with significant control on 9 September 2019
09 Sep 2019 AD01 Registered office address changed from 9 Glengorse Battle East Sussex TN33 0TX England to 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ on 9 September 2019
16 Aug 2019 PSC04 Change of details for Ms Hannah Mary Bull as a person with significant control on 15 August 2019
16 Aug 2019 CH01 Director's details changed for Mr Sam Alan Bull on 15 August 2019
16 Aug 2019 AD01 Registered office address changed from The Innovation Centre Highfield Drive St. Leonards on Sea East Sussex TN38 9UH United Kingdom to 9 Glengorse Battle East Sussex TN33 0TX on 16 August 2019
09 Jul 2019 MR01 Registration of charge 100236660001, created on 8 July 2019