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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)
04 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
27 Jan 2016 AD01 Registered office address changed from Unit 4 Maitland Road Lion Barn Business Park Needham Market, Ipswich Suffolk IP6 8NZ to C/O Nordan Uk Ltd 2nd Floor Offices 44 Springfield Road Horsham RH12 2PD on 27 January 2016
26 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000
20 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10,000
07 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AP01 Appointment of Mr Alexander Macdonald Brown as a director
11 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
10 Jan 2013 TM01 Termination of appointment of Sydney Birnie as a director
28 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Johannes Rasmussen on 20 December 2010
25 Mar 2011 CH01 Director's details changed for Tore Rasmussen on 20 December 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of Richard Savage as a director
24 May 2010 AR01 Annual return made up to 28 December 2009
14 May 2010 TM01 Termination of appointment of John Lawrence as a director
29 Jan 2010 TM02 Termination of appointment of Richard Savage as a secretary
29 Jan 2010 AP03 Appointment of Mrs Gillian Irvine as a secretary
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008