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H SAMUEL LIMITED

Company number 00146570

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2023	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 16 pages (16 pages)
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 16 pages (16 pages)
07 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CH01	Director's details changed for Benjamin Harris on 28 February 2022	View PDF Director's details changed for Benjamin Harris on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AD01	Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hunters Road Hockley Birmingham B19 1DS on 1 February 2022	View PDF Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hunters Road Hockley Birmingham B19 1DS on 1 February 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 16 pages (16 pages)
10 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 1 February 2020	View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 14 pages (14 pages)
11 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Full accounts made up to 2 February 2019	View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 13 pages (13 pages)
29 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2019	MR01	Registration of charge 001465700008, created on 10 October 2019	View PDF Registration of charge 001465700008, created on 10 October 2019 - link opens in a new window - 9 pages (9 pages)
08 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	AP03	Appointment of Benjamin Harris as a secretary on 7 January 2019	View PDF Appointment of Benjamin Harris as a secretary on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	TM02	Termination of appointment of Laurel Krueger as a secretary on 7 January 2019	View PDF Termination of appointment of Laurel Krueger as a secretary on 7 January 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AA	Full accounts made up to 3 February 2018	View PDF Full accounts made up to 3 February 2018 - link opens in a new window - 12 pages (12 pages)
06 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AP03	Appointment of Laurel Krueger as a secretary on 30 June 2018	View PDF Appointment of Laurel Krueger as a secretary on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AP01	Appointment of Benjamin Harris as a director on 30 June 2018	View PDF Appointment of Benjamin Harris as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	TM01	Termination of appointment of Mark Andrew Jenkins as a director on 30 June 2018	View PDF Termination of appointment of Mark Andrew Jenkins as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	TM02	Termination of appointment of Mark Andrew Jenkins as a secretary on 30 June 2018	View PDF Termination of appointment of Mark Andrew Jenkins as a secretary on 30 June 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 18 pages (18 pages)
14 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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H SAMUEL LIMITED

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