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SAMPSONCO LIMITED

Company number 11272902

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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)
22 Jun 2020 AA Audit exemption subsidiary accounts made up to 29 September 2019
22 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/09/19
22 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/09/19
22 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/09/19
06 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
09 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
09 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
09 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
17 May 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
29 May 2018 TM01 Termination of appointment of Bill Priestley as a director on 17 May 2018
29 May 2018 TM01 Termination of appointment of Ian David Hadfield Wood as a director on 17 May 2018
29 May 2018 TM01 Termination of appointment of Arvind Tewari as a director on 17 May 2018
29 May 2018 AP01 Appointment of Mr Simon Jones as a director on 17 May 2018
29 May 2018 AP01 Appointment of Mr Paul Stephens as a director on 17 May 2018
29 May 2018 AP01 Appointment of Mr Thierry Delsol as a director on 17 May 2018
29 May 2018 AA01 Current accounting period shortened from 31 March 2019 to 30 September 2018
29 May 2018 AD01 Registered office address changed from C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW United Kingdom to Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL on 29 May 2018
23 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-23
  • GBP 1