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SAMBEC PROPERTY DEVELOPMENT LTD

Company number 12036722

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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)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2023	AD01	Registered office address changed from Willow Cottage Rookery Close Kingston Seymour Clevedon BS21 6XY United Kingdom to Unit M6 Frome Business Park Manor Road Frome BA11 4FN on 9 October 2023	View PDF Registered office address changed from Willow Cottage Rookery Close Kingston Seymour Clevedon BS21 6XY United Kingdom to Unit M6 Frome Business Park Manor Road Frome BA11 4FN on 9 October 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2022	MR01	Registration of charge 120367220003, created on 19 July 2022	View PDF Registration of charge 120367220003, created on 19 July 2022 - link opens in a new window - 19 pages (19 pages)
27 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2021	MR01	Registration of charge 120367220001, created on 15 July 2021	View PDF Registration of charge 120367220001, created on 15 July 2021 - link opens in a new window - 30 pages (30 pages)
28 Jul 2021	MR01	Registration of charge 120367220002, created on 15 July 2021	View PDF Registration of charge 120367220002, created on 15 July 2021 - link opens in a new window - 40 pages (40 pages)
11 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	SH02	Sub-division of shares on 9 February 2020	View PDF Sub-division of shares on 9 February 2020 - link opens in a new window - 6 pages (6 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 9 February 2020 GBP 2.86	View PDF Statement of capital following an allotment of shares on 9 February 2020 GBP 2.86 - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Feb 2020	AP01	Appointment of Mrs Katherine Elizabeth Brown as a director on 9 February 2020	View PDF Appointment of Mrs Katherine Elizabeth Brown as a director on 9 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Mr Simon Finchett Forrest Brown as a director on 9 February 2020	View PDF Appointment of Mr Simon Finchett Forrest Brown as a director on 9 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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