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SAMWORTH BROTHERS (HOLDINGS) LIMITED

Company number 00409738

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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)
10 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jan 2024	TM02	Termination of appointment of Timothy James Barker as a secretary on 2 January 2024	View PDF Termination of appointment of Timothy James Barker as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP03	Appointment of Miss Sunita Kaushal as a secretary on 2 January 2024	View PDF Appointment of Miss Sunita Kaushal as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
11 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Group of companies' accounts made up to 1 January 2022	View PDF Group of companies' accounts made up to 1 January 2022 - link opens in a new window - 65 pages (65 pages)
27 May 2022	TM01	Termination of appointment of Flor Aiden Healy as a director on 27 May 2022	View PDF Termination of appointment of Flor Aiden Healy as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AP01	Appointment of Mr Richard Hugo Wyndham Mahoney as a director on 4 April 2022	View PDF Appointment of Mr Richard Hugo Wyndham Mahoney as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 2 January 2021	View PDF Group of companies' accounts made up to 2 January 2021 - link opens in a new window - 60 pages (60 pages)
14 Jun 2021	AP01	Appointment of Ms Celia Maria Teixeira Pronto-Hussey as a director on 1 June 2021	View PDF Appointment of Ms Celia Maria Teixeira Pronto-Hussey as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	MR01	Registration of charge 004097380003, created on 16 February 2021	View PDF Registration of charge 004097380003, created on 16 February 2021 - link opens in a new window - 48 pages (48 pages)
12 Oct 2020	AA	Group of companies' accounts made up to 28 December 2019	View PDF Group of companies' accounts made up to 28 December 2019 - link opens in a new window - 55 pages (55 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	TM01	Termination of appointment of Nicholas Steven Linney as a director on 4 March 2020	View PDF Termination of appointment of Nicholas Steven Linney as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Group of companies' accounts made up to 29 December 2018	View PDF Group of companies' accounts made up to 29 December 2018 - link opens in a new window - 41 pages (41 pages)
20 Sep 2019	TM01	Termination of appointment of Jeffrey Peter Van Der Eems as a director on 6 September 2019	View PDF Termination of appointment of Jeffrey Peter Van Der Eems as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 30 December 2017	View PDF Group of companies' accounts made up to 30 December 2017 - link opens in a new window - 41 pages (41 pages)
08 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AP01	Appointment of Mr Flor Aiden Healy as a director on 8 January 2018	View PDF Appointment of Mr Flor Aiden Healy as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 42 pages (42 pages)

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SAMWORTH BROTHERS (HOLDINGS) LIMITED

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