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SAMUEL & CO HOLDINGS LIMITED

Company number 10744356

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	AA01	Previous accounting period shortened from 28 September 2023 to 27 September 2023	View PDF Previous accounting period shortened from 28 September 2023 to 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA01	Previous accounting period shortened from 29 September 2023 to 28 September 2023	View PDF Previous accounting period shortened from 29 September 2023 to 28 September 2023 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AD01	Registered office address changed from 33 33 Wolverhampton Road Cannock Staffs WS11 1AP England to 33 Wolverhampton Road Cannock WS11 1AP on 18 May 2023	View PDF Registered office address changed from 33 33 Wolverhampton Road Cannock Staffs WS11 1AP England to 33 Wolverhampton Road Cannock WS11 1AP on 18 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2022	AA01	Previous accounting period extended from 30 April 2021 to 30 September 2021	View PDF Previous accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	MR01	Registration of charge 107443560001, created on 28 September 2021	View PDF Registration of charge 107443560001, created on 28 September 2021 - link opens in a new window - 40 pages (40 pages)
30 Sep 2021	MR01	Registration of charge 107443560002, created on 28 September 2021	View PDF Registration of charge 107443560002, created on 28 September 2021 - link opens in a new window - 38 pages (38 pages)
06 Jul 2021	AD01	Registered office address changed from 17 Roebuck Lane West Bromwich B70 6QP England to 33 33 Wolverhampton Road Cannock Staffs WS11 1AP on 6 July 2021	View PDF Registered office address changed from 17 Roebuck Lane West Bromwich B70 6QP England to 33 33 Wolverhampton Road Cannock Staffs WS11 1AP on 6 July 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SAMUEL & CO HOLDINGS LIMITED

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