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SAMPSON WINDOWS LIMITED

Company number 02455804

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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)
20 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2024	AD01	Registered office address changed from 1 London Bridge London SE1 9BG to Nordan Uk Ltd 27 Old Gloucester Street London WC1N 3AX on 18 July 2024	View PDF Registered office address changed from 1 London Bridge London SE1 9BG to Nordan Uk Ltd 27 Old Gloucester Street London WC1N 3AX on 18 July 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mrs Gillian Irvine as a director on 1 January 2024	View PDF Appointment of Mrs Gillian Irvine as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Tore Rasmussen as a director on 31 December 2022	View PDF Termination of appointment of Tore Rasmussen as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Alexander Macdonald Brown as a director on 31 December 2023	View PDF Termination of appointment of Alexander Macdonald Brown as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Alexander Macdonald Brown as a person with significant control on 31 December 2023	View PDF Cessation of Alexander Macdonald Brown as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2022	PSC02	Notification of Nordan Uk Ltd as a person with significant control on 6 April 2016	View PDF Notification of Nordan Uk Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AD01	Registered office address changed from C/O Nordan Uk Ltd 2nd Floor Offices 44 Springfield Road Horsham RH12 2PD to 1 London Bridge London SE1 9BG on 11 September 2019	View PDF Registered office address changed from C/O Nordan Uk Ltd 2nd Floor Offices 44 Springfield Road Horsham RH12 2PD to 1 London Bridge London SE1 9BG on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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SAMPSON WINDOWS LIMITED

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