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DAVID SAMUEL HOLDINGS LIMITED

Company number 10070801

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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)
23 Jul 2019 CH01 Director's details changed for Mr David Samuel Hammelburger on 19 July 2019
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
22 Jul 2019 CH01 Director's details changed for Mr Andrew Spencer Berkeley on 19 July 2019
29 Jan 2019 AA Micro company accounts made up to 31 March 2018
30 Oct 2018 AD01 Registered office address changed from 5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 30 October 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
19 Jul 2018 PSC02 Notification of Podmore Investments Limited as a person with significant control on 19 June 2016
19 Jul 2018 PSC07 Cessation of Andrew Spencer Berkeley as a person with significant control on 19 June 2016
19 Jul 2018 PSC01 Notification of Daniella Ruth Berkeley as a person with significant control on 19 June 2016
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 June 2016
  • GBP 100
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 June 2016
  • GBP 100
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 June 2016
  • GBP 100
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 June 2016
  • GBP 100
14 May 2018 CH01 Director's details changed for Mr David Samuel Hammelburger on 10 May 2018
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
24 Jan 2018 MR01 Registration of charge 100708010001, created on 24 January 2018
16 Jan 2018 AP03 Appointment of Mrs Mia Esther Lev as a secretary on 15 January 2018
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
18 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-18
  • GBP 1