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SAMAR ULTIMATE HOLDINGS LTD

Company number 12604276

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
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