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SAM EXECUTIVE LTD

Company number 10728964

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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 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
28 Jun 2024 CH01 Director's details changed for Mrs Kalaimathy Mahinthan on 28 June 2024
28 Jun 2024 PSC04 Change of details for Mrs Kalaimathy Mahinthan as a person with significant control on 28 June 2024
28 Jun 2024 AD01 Registered office address changed from C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR to C/O Sam Accountants Ltd 55 Station Road North Harrow Middlesex HA2 7SR on 28 June 2024
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
16 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 30 April 2022
14 Jun 2022 PSC07 Cessation of Kalaimathy Mahinthan as a person with significant control on 13 June 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
14 Jun 2022 PSC01 Notification of Kalaimathy Mahinthan as a person with significant control on 13 June 2022
29 Apr 2022 AA Micro company accounts made up to 30 April 2021
05 Aug 2021 PSC04 Change of details for Mrs Kalaimathy Mahinthan as a person with significant control on 5 August 2021
05 Aug 2021 CH01 Director's details changed for Mrs Kalaimathy Mahinthan on 5 August 2021
05 Aug 2021 AD01 Registered office address changed from C/O Sam Accountants Ltd 46 Station Road North Harrow Middlesex HA2 7SE to C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR on 5 August 2021
05 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with updates
15 Jun 2021 TM01 Termination of appointment of Mahinthan Sathananthapotham as a director on 15 June 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
27 Apr 2021 AP01 Appointment of Mr Mahinthan Sathananthapotham as a director on 27 April 2021
10 Nov 2020 AD01 Registered office address changed from 46 Station Road North Harrow Harrow HA2 7SE England to C/O Sam Accountants Ltd 46 Station Road North Harrow Middlesex HA2 7SE on 10 November 2020
21 Aug 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
22 Jun 2020 CS01 Confirmation statement made on 14 June 2019 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Aug 2019 MR01 Registration of charge 107289640002, created on 20 August 2019
06 Aug 2019 MR01 Registration of charge 107289640001, created on 2 August 2019
24 Jul 2019 RP04PSC01 Second filing for the notification of Kalaimathy Mahinthan as a person with significant control