SAMWORTH BROTHERS (HOLDINGS) LIMITED

Company number 00409738

Date	Type	Description	View / Download
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2017	PSC07	Cessation of Mark Charles Chetwode Samworth as a person with significant control on 10 March 2017	(1 page)
03 Jul 2017	PSC07	Cessation of Bryony Louise Andree Cove as a person with significant control on 1 April 2017	(1 page)
03 Jul 2017	PSC07	Cessation of Brendan O'grady as a person with significant control on 10 March 2017	(1 page)
03 Jul 2017	PSC07	Cessation of William Max Colacicchi as a person with significant control on 10 March 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(8 pages)
08 May 2017	AP01	Appointment of Mrs Aileen Verity Richards as a director on 1 May 2017	(2 pages)
18 Apr 2017	CH01	Director's details changed for Mr Jefffrey Peter Van Der Eems on 27 February 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Jefffrey Peter Van Der Eems as a director on 27 February 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Michael Alexander Knight as a director on 6 April 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Jonathan Warburton as a director on 31 January 2017	(1 page)
26 Oct 2016	AA	Group of companies' accounts made up to 2 January 2016	(38 pages)
10 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000,000	(7 pages)
10 May 2016	CH01	Director's details changed for Mr Jonathan Warburton on 1 October 2015	(2 pages)
09 May 2016	CH01	Director's details changed for Mr Nicholas Steven Linney on 5 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Lindsey Jane Pownall as a director on 6 January 2016	(1 page)
19 Nov 2015	AP01	Appointment of Mr Michael Alexander Knight as a director on 16 November 2015	(2 pages)
06 Oct 2015	AA	Group of companies' accounts made up to 27 December 2014	(27 pages)
03 Sep 2015	AP01	Appointment of Mr Hannu Ragnvald Ryopponen as a director on 1 August 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,000,000	(6 pages)
08 May 2015	CH01	Director's details changed for Mr Nicholas Steven Linney on 1 January 2015	(2 pages)
08 May 2015	CH01	Director's details changed for Mr Jonathan Warburton on 1 April 2015	(2 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 29 December 2013	(25 pages)
10 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)