Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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08 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Jan 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 30 September 2023
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14 Jun 2023 |
CERTNM |
Company name changed sansom & sansom LTD\certificate issued on 14/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-13
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13 Jun 2023 |
AD01 |
Registered office address changed from Unit 1-2 52a Western Road Tring HP23 4BB United Kingdom to 4 Peter James Business Centre Pump Lane Hayes UB3 3NT on 13 June 2023
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01 Jun 2023 |
MR01 |
Registration of charge 135244600004, created on 23 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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25 May 2023 |
PSC07 |
Cessation of Peter Sansom as a person with significant control on 23 May 2023
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25 May 2023 |
PSC07 |
Cessation of Katy Jane Sansom as a person with significant control on 23 May 2023
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25 May 2023 |
PSC02 |
Notification of Cavdent Holdings Ltd as a person with significant control on 23 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Peter Sansom as a director on 23 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Katy Jane Sansom as a director on 23 May 2023
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25 May 2023 |
TM02 |
Termination of appointment of Peter Sansom as a secretary on 23 May 2023
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25 May 2023 |
AP01 |
Appointment of Dr Jasmeen Kaur Basra as a director on 23 May 2023
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25 May 2023 |
AP01 |
Appointment of Dr Hardeep Singh Basra as a director on 23 May 2023
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25 May 2023 |
AP01 |
Appointment of Dr Amrinder Singh Baidwan as a director on 23 May 2023
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2023 |
AAMD |
Amended micro company accounts made up to 31 July 2022
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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21 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2021
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21 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Peter Sansom as a director on 22 July 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2022.
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15 Feb 2022 |
MR01 |
Registration of charge 135244600003, created on 11 February 2022
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