SAMWORTH BROTHERS LIMITED filing history - Find and update company information

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SAMWORTH BROTHERS LIMITED

Company number 03116767

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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)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
14 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 Jan 2024	TM01	Termination of appointment of Steven Clive Bailey as a director on 31 December 2023	View PDF Termination of appointment of Steven Clive Bailey as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Charles Noble as a director on 1 January 2024	View PDF Appointment of Mr Charles Noble as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 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)
12 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)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
06 Jul 2023	TM01	Termination of appointment of Mary-Ann Lake as a director on 3 July 2023	View PDF Termination of appointment of Mary-Ann Lake as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mrs Joanne Mary Werth as a director on 1 June 2023	View PDF Appointment of Mrs Joanne Mary Werth as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Darren Haynes as a director on 1 June 2023	View PDF Appointment of Mr Darren Haynes as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 50 pages (50 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)
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)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 47 pages (47 pages)
19 Feb 2021	MR01	Registration of charge 031167670002, created on 16 February 2021	View PDF Registration of charge 031167670002, created on 16 February 2021 - link opens in a new window - 48 pages (48 pages)
23 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 46 pages (46 pages)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 34 pages (34 pages)
15 Jan 2019	AP01	Appointment of Mr Simon James Penny Wookey as a director on 7 January 2019	View PDF Appointment of Mr Simon James Penny Wookey as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	TM01	Termination of appointment of Richard Alexis Robertson Marris as a director on 31 December 2018	View PDF Termination of appointment of Richard Alexis Robertson Marris as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2018	TM01	Termination of appointment of Ian Antony Fletcher as a director on 31 December 2018	View PDF Termination of appointment of Ian Antony Fletcher as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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