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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)
21 Oct 2015 MR01 Registration of charge 006535410007, created on 14 October 2015
16 Oct 2015 MR04 Satisfaction of charge 5 in full
16 Oct 2015 MR04 Satisfaction of charge 4 in full
13 Oct 2015 MR01 Registration of charge 006535410006, created on 12 October 2015
25 Mar 2015 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3,000
05 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Howard Wolstencroft on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Albert Clegg on 21 October 2009
19 May 2009 363a Return made up to 20/10/08; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Dec 2007 363s Return made up to 20/10/07; no change of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2006 363s Return made up to 20/10/06; full list of members
05 Sep 2006 AA Accounts for a small company made up to 31 March 2006
28 Oct 2005 363s Return made up to 20/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed