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SAM MANAGEMENT LTD

Company number 13242987

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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)
11 Oct 2024 PSC01 Notification of Kalaimathy Mahinthan as a person with significant control on 25 June 2024
11 Oct 2024 PSC07 Cessation of Mahinthan Sathananthapotham as a person with significant control on 25 June 2024
11 Oct 2024 AP01 Appointment of Mrs Kalaimathy Mahinthan as a director on 28 September 2024
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
13 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
13 Mar 2024 PSC04 Change of details for Mr Mahinthan Sathananthapotham as a person with significant control on 13 March 2024
13 Mar 2024 CH01 Director's details changed for Mr Mahinthan Sathananthapotham on 13 March 2024
13 Mar 2024 AD01 Registered office address changed from C/O Sam Accountants Ltd 55 Station Road North Harrow Harrow HA2 7SR England to C/O Sam Accountants Ltd 55 Station Road North Harrow Middlesex HA2 7SR on 13 March 2024
31 Jan 2024 MR01 Registration of charge 132429870001, created on 25 January 2024
27 Dec 2023 AA Micro company accounts made up to 31 August 2023
28 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
28 Mar 2023 AD01 Registered office address changed from 72 Tregenna Avenue Harrow HA2 8QS England to C/O Sam Accountants Ltd 55 Station Road North Harrow Harrow HA2 7SR on 28 March 2023
13 Jan 2023 AA01 Current accounting period extended from 31 March 2023 to 31 August 2023
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Dec 2022 AD01 Registered office address changed from C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR to 72 Tregenna Avenue Harrow HA2 8QS on 1 December 2022
06 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
05 Aug 2021 CH01 Director's details changed for Mr Mahinthan Sathananthapotham on 5 August 2021
05 Aug 2021 PSC04 Change of details for Mr Mahinthan Sathananthapotham as a person with significant control on 5 August 2021
05 Aug 2021 AD01 Registered office address changed from 46 Station Road North Harrow Harrow HA2 7SE England to C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR on 5 August 2021
03 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-03
  • GBP 100