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H.SAMSON(BOLTON)LIMITED

Company number 00653541

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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)
23 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
22 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
30 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
24 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Any conflict of interest authorised 08/12/2020
21 Dec 2020 TM02 Termination of appointment of Albert Joseph Clegg as a secretary on 8 December 2020
16 Dec 2020 TM01 Termination of appointment of Albert Joseph Clegg as a director on 8 December 2020
13 Nov 2019 MR04 Satisfaction of charge 006535410006 in full
13 Nov 2019 MR04 Satisfaction of charge 006535410007 in full
23 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
30 Jul 2019 MR01 Registration of charge 006535410008, created on 29 July 2019
12 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3,000
27 Oct 2015 MR04 Satisfaction of charge 3 in full