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WM. SAMPSON & SONS (BENHALL) LIMITED

Company number 00454135

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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 Dec 2023 AD01 Registered office address changed from Stonibroke Silverlace Green Benhall Saxmundham Suffolk IP17 1JH United Kingdom to Anglia House, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 14 December 2023
14 Dec 2023 600 Appointment of a voluntary liquidator
14 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-13
14 Dec 2023 LIQ01 Declaration of solvency
24 Oct 2023 AA Total exemption full accounts made up to 5 April 2023
09 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 5 April 2022
17 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
01 Oct 2021 AA Total exemption full accounts made up to 5 April 2021
09 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
20 Oct 2020 AA Total exemption full accounts made up to 5 April 2020
09 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
02 Oct 2019 AA Total exemption full accounts made up to 5 April 2019
26 Jul 2019 AD01 Registered office address changed from Cottage Farm Benhall Saxmundham Suffolk IP17 1JH United Kingdom to Stonibroke Silverlace Green Benhall Saxmundham Suffolk IP17 1JH on 26 July 2019
26 Jul 2019 PSC04 Change of details for Mr Peter William Sampson as a person with significant control on 1 April 2019
26 Jul 2019 CH01 Director's details changed for Mr Peter William Sampson on 1 April 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
03 Sep 2018 AA Total exemption full accounts made up to 5 April 2018
09 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
20 Nov 2017 AA Total exemption full accounts made up to 5 April 2017
17 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
31 Mar 2016 CH03 Secretary's details changed for Mr Philip David Sampson on 31 March 2016
31 Mar 2016 CH01 Director's details changed for Mr Philip David Sampson on 31 March 2016
31 Mar 2016 AD01 Registered office address changed from Cottage Farm, Benhall, Suffolk IP17 1JH to Cottage Farm Benhall Saxmundham Suffolk IP17 1JH on 31 March 2016