- Company Overview for SAMAR ULTIMATE HOLDINGS LTD (12604276)
- Filing history for SAMAR ULTIMATE HOLDINGS LTD (12604276)
- People for SAMAR ULTIMATE HOLDINGS LTD (12604276)
- Charges for SAMAR ULTIMATE HOLDINGS LTD (12604276)
- More for SAMAR ULTIMATE HOLDINGS LTD (12604276)
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) |
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12 Nov 2024 | MR01 | Registration of charge 126042760004, created on 11 November 2024 | |
25 Apr 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
08 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
21 Dec 2023 | MR01 | Registration of charge 126042760003, created on 21 December 2023 | |
14 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with updates | |
13 Mar 2023 | PSC07 | Cessation of Amarjit Singh Litt as a person with significant control on 13 March 2023 | |
13 Mar 2023 | TM01 | Termination of appointment of Amarjit Singh Litt as a director on 13 March 2023 | |
27 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
23 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with updates | |
04 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with updates | |
13 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with updates | |
11 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
09 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with updates | |
09 Nov 2021 | CH01 | Director's details changed for Mr Sam Litt on 9 November 2021 | |
19 Oct 2021 | MR01 | Registration of charge 126042760002, created on 18 October 2021 | |
19 Oct 2021 | MR01 | Registration of charge 126042760001, created on 18 October 2021 | |
15 Oct 2021 | CH01 | Director's details changed for Mr Amar Singh Litt on 15 October 2021 | |
17 Jun 2021 | CS01 | Confirmation statement made on 15 May 2021 with updates | |
22 Feb 2021 | AD01 | Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT United Kingdom to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on 22 February 2021 | |
20 Nov 2020 | PSC04 | Change of details for Mr Amar Litt as a person with significant control on 15 May 2020 | |
20 Nov 2020 | CH01 | Director's details changed for Mr Amarjit Litt on 15 May 2020 | |
20 Nov 2020 | CH01 | Director's details changed for Mr Amar Litt on 15 May 2020 | |
01 Jul 2020 | RESOLUTIONS |
Resolutions
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29 Jun 2020 | PSC04 | Change of details for Mr Amar Litt as a person with significant control on 20 May 2020 | |
21 Jun 2020 | PSC01 | Notification of Ranbir Singh Litt as a person with significant control on 20 May 2020 |