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KJ & NM SAMUEL LIMITED

Company number 10800074

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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)
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 CH01 Director's details changed for Nicole Maree Samuel on 12 June 2023
12 Jun 2023 PSC04 Change of details for Nicole Samuel as a person with significant control on 12 June 2023
12 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
17 Feb 2023 MR04 Satisfaction of charge 108000740001 in full
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
05 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 PSC01 Notification of Nicole Samuel as a person with significant control on 23 October 2020
30 Oct 2020 PSC04 Change of details for Kenneth Samuel as a person with significant control on 23 October 2020
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 450,100
27 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
24 Dec 2019 MR01 Registration of charge 108000740001, created on 23 December 2019
05 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
08 Jun 2018 CH01 Director's details changed for Nicole Samuel on 8 June 2018
10 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
02 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-02
  • GBP 100