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SAMPHIRE HOUSE LTD.

Company number 11151459

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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)
14 May 2021 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 12 May 2021
14 May 2021 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 12 May 2021
14 May 2021 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 14 May 2021
07 Apr 2021 AA Micro company accounts made up to 31 January 2020
18 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
11 Sep 2020 AP01 Appointment of Jack Michael Joseph Highwood as a director on 22 January 2020
20 May 2020 TM01 Termination of appointment of Jack Ross Rixon as a director on 22 January 2020
05 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
02 Jan 2020 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
02 Jan 2020 CH04 Secretary's details changed for Arm Secretaries Limited on 2 January 2020
17 Oct 2019 AA Micro company accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 8
01 Feb 2018 AP01 Appointment of Justin Frank Martin as a director on 16 January 2018
29 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 AP01 Appointment of Jack Ross Rixon as a director on 16 January 2018
24 Jan 2018 AP01 Appointment of Matthew Powell as a director on 16 January 2018
23 Jan 2018 AP01 Appointment of Mrs Jigna Gibb as a director on 16 January 2018
23 Jan 2018 AP01 Appointment of Henry Chatham Pattinson as a director on 16 January 2018
23 Jan 2018 AP01 Appointment of Luke Kelly as a director on 16 January 2018
23 Jan 2018 AP01 Appointment of Mr Neil Anthony Stevenson as a director on 16 January 2018
19 Jan 2018 AD01 Registered office address changed from Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX on 19 January 2018
16 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-16
  • GBP 1