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SAMTON PROPERTIES LTD

Company number 15291995

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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)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	CH01	Director's details changed for Mr Graham Thewlis on 20 August 2024	View PDF Director's details changed for Mr Graham Thewlis on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Philip Leon Thewlis on 20 August 2024	View PDF Director's details changed for Mr Philip Leon Thewlis on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Mrs Edith Thewlis as a director on 19 July 2024	View PDF Appointment of Mrs Edith Thewlis as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2024	AA01	Previous accounting period shortened from 30 November 2024 to 30 June 2024	View PDF Previous accounting period shortened from 30 November 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	PSC07	Cessation of Robert David Newman as a person with significant control on 19 July 2024	View PDF Cessation of Robert David Newman as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC01	Notification of Philip Thewlis as a person with significant control on 19 July 2024	View PDF Notification of Philip Thewlis as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of James Green as a director on 19 July 2024	View PDF Termination of appointment of James Green as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr Philip Leon Thewlis as a director on 19 July 2024	View PDF Appointment of Mr Philip Leon Thewlis as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Graham Thewlis as a director on 19 July 2024	View PDF Appointment of Mr Graham Thewlis as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CERTNM	Company name changed ZABUTON013 LTD\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-19	View PDF Company name changed ZABUTON013 LTD\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-19 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	TM01	Termination of appointment of Robert David Newman as a director on 17 November 2023	View PDF Termination of appointment of Robert David Newman as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mr James Green as a director on 17 November 2023	View PDF Appointment of Mr James Green as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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