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SAMUEL ALLSOPP & SONS LTD

Company number 10668223

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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)
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with updates
08 Mar 2023 AD01 Registered office address changed from 16 Leamington Road Villas Leamington Road Villas London W11 1HS England to 16 Leamington Road Villas London W11 1HS on 8 March 2023
08 Mar 2023 CH01 Director's details changed for Mr James Leonard Allsopp on 8 March 2023
08 Mar 2023 PSC04 Change of details for Mr James Leonard Allsopp as a person with significant control on 8 March 2023
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 March 2022
  • GBP 202
10 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
11 Jun 2020 SH02 Sub-division of shares on 22 May 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 22/05/2020
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS02 Withdraw the company strike off application
26 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with updates
26 Apr 2018 PSC07 Cessation of Edward Barnaby Harris as a person with significant control on 26 April 2018
26 Apr 2018 PSC07 Cessation of Edward Barnaby Harris as a person with significant control on 26 April 2018
26 Apr 2018 PSC01 Notification of James Leonard Allsopp as a person with significant control on 26 January 2018
26 Apr 2018 AP01 Appointment of Mr James Leonard Allsopp as a director on 26 April 2018