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SAMPHIRE BAR & BISTRO LIMITED

Company number 12465846

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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)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with updates
27 Dec 2024 AP01 Appointment of Mr Derrick Longhurst as a director on 2 December 2024
27 Dec 2024 PSC01 Notification of Derrick Longhurst as a person with significant control on 2 December 2024
27 Dec 2024 PSC04 Change of details for Mr Terry Taylor as a person with significant control on 31 December 2023
27 Dec 2024 TM01 Termination of appointment of Clare Davidson as a director on 2 December 2024
27 Dec 2024 PSC07 Cessation of Clare Davidson as a person with significant control on 2 December 2024
31 Jul 2024 PSC01 Notification of Clare Davidson as a person with significant control on 31 December 2023
31 Jul 2024 PSC01 Notification of Terry Taylor as a person with significant control on 31 December 2023
31 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 31 July 2024
12 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
29 Feb 2024 AA Micro company accounts made up to 28 February 2023
19 Dec 2023 TM01 Termination of appointment of Debra Stevens as a director on 12 December 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
02 Mar 2023 PSC08 Notification of a person with significant control statement
02 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
02 Mar 2023 PSC07 Cessation of Edward Kelly as a person with significant control on 28 February 2022
28 Feb 2023 AA Micro company accounts made up to 28 February 2022
23 Feb 2023 TM01 Termination of appointment of Edmund Ignatius Kelly as a director on 20 February 2023
19 Jan 2023 AP01 Appointment of Ms Clare Davidson as a director on 5 January 2023
19 Jan 2023 AP01 Appointment of Mrs Debra Stevens as a director on 5 January 2023
19 Jan 2023 AP01 Appointment of Mr Terry Taylor as a director on 5 January 2023
20 Oct 2022 CERTNM Company name changed la tearoom & bistro LTD\certificate issued on 20/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-30
20 Oct 2022 TM01 Termination of appointment of Debra Stevens as a director on 7 October 2022
30 Sep 2022 AP01 Appointment of Mrs Debra Stevens as a director on 1 March 2022
30 Sep 2022 TM01 Termination of appointment of Terence Taylor as a director on 16 September 2022