CS SAMPLES HOLDINGS LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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02/01/242 January 2024 Accounts for a dormant company made up to 2022-10-31

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20/12/2320 December 2023 Confirmation statement made on 2023-11-24 with no updates

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19/12/2319 December 2023 Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to 16 Queen Street Ilkeston Derbyshire DE7 5GT on 2023-12-19

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19/12/2319 December 2023 Current accounting period shortened from 2023-03-31 to 2022-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/01/2313 January 2023 Confirmation statement made on 2022-11-24 with no updates

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09/01/239 January 2023 Change of details for Mr Christopher Stewart Samples as a person with significant control on 2016-04-06

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Accounts for a dormant company made up to 2021-03-31

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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28/01/1928 January 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEWART SAMPLES / 24/11/2018

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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10/05/1710 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 Annual return made up to 24 November 2015 with full list of shareholders

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEWART SAMPLES / 24/11/2012

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20/12/1220 December 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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20/12/1220 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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20/12/1220 December 2012 SAIL ADDRESS CHANGED FROM: C/O SMITH EMMERSON UNIT H5 ASHTREE COURT, NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY ENGLAND

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31/10/1231 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/07/1229 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/07/124 July 2012 PREVEXT FROM 30/11/2011 TO 31/03/2012

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM UNIT 2 WHITEMOOR COURT NUTHALL ROAD NOTTINGHAM NG8 5BY UNITED KINGDOM

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20/12/1120 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM UNIT 21 WHITEMOOR COURT NUTHALL ROAD NOTTINGHAM NOTTINGHAMSHIRE NG8 5BY

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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03/12/103 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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03/12/103 December 2010 SAIL ADDRESS CHANGED FROM: C/O HUNTER JONES ALTON 36 BRIDGE STREET BELPER DERBYSHIRE DE56 1AX ENGLAND

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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26/11/0926 November 2009 SAIL ADDRESS CREATED

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26/11/0926 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR MIDLANDS DIRECTOR SERVICES LTD

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 36 BRIDGE STREET BELPER DERBYSHIRE DE56 1AX

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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