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SAMSON GROUP LIMITED

Company number 04615703

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	TM01	Termination of appointment of John Anthony Richards as a director on 16 September 2021	View PDF Termination of appointment of John Anthony Richards as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC07	Cessation of John Anthony Richards as a person with significant control on 16 September 2021	View PDF Cessation of John Anthony Richards as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AD01	Registered office address changed from Deacon Park Moorgate Road Kirkby Merseyside L33 7RX to National Command Centre 92 High Street Wavertree Liverpool L15 8HQ on 6 November 2020	View PDF Registered office address changed from Deacon Park Moorgate Road Kirkby Merseyside L33 7RX to National Command Centre 92 High Street Wavertree Liverpool L15 8HQ on 6 November 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	MR01	Registration of charge 046157030002, created on 14 October 2019	View PDF Registration of charge 046157030002, created on 14 October 2019 - link opens in a new window - 7 pages (7 pages)
14 Oct 2019	MR01	Registration of charge 046157030001, created on 11 October 2019	View PDF Registration of charge 046157030001, created on 11 October 2019 - link opens in a new window - 5 pages (5 pages)
15 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 25 November 2018 GBP 12	View PDF Statement of capital following an allotment of shares on 25 November 2018 GBP 12 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	CH01	Director's details changed for Zara Louise Richards on 22 October 2018	View PDF Director's details changed for Zara Louise Richards on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	CH01	Director's details changed for Mr John Anthony Richards on 22 October 2018	View PDF Director's details changed for Mr John Anthony Richards on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 4	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 4 - link opens in a new window - 5 pages (5 pages)

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SAMSON GROUP LIMITED

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