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SAMLEN GROUP LTD

Company number 11254398

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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)
26 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2021	PSC07	Cessation of Philip Albert Kandel as a person with significant control on 6 December 2021	View PDF Cessation of Philip Albert Kandel as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	PSC02	Notification of Kybotech Group Limited as a person with significant control on 6 December 2021	View PDF Notification of Kybotech Group Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of Philip Albert Kandel as a director on 6 December 2021	View PDF Termination of appointment of Philip Albert Kandel as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Mr Edward Charles Walton as a director on 6 December 2021	View PDF Appointment of Mr Edward Charles Walton as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AD01	Registered office address changed from Edward Merton House Park Gate Close Bredbury Industrial Estate Stockport SK6 2SZ United Kingdom to Dukeries Industrial Estate Claylands Avenue Worksop Nottinghamshire S81 7BQ on 10 December 2021	View PDF Registered office address changed from Edward Merton House Park Gate Close Bredbury Industrial Estate Stockport SK6 2SZ United Kingdom to Dukeries Industrial Estate Claylands Avenue Worksop Nottinghamshire S81 7BQ on 10 December 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA01	Current accounting period shortened from 31 March 2019 to 30 November 2018	View PDF Current accounting period shortened from 31 March 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-14 GBP 262,500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-14 GBP 262,500 - link opens in a new window - 24 pages (24 pages)

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SAMLEN GROUP LTD

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