SAM COLE PROPERTIES LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-07 with updates

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16/12/2416 December 2024 Appointment of Mrs Tracy Jane Cole as a director on 2024-12-06

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06/12/246 December 2024 Registered office address changed from 33 Romany Road Lowestoft Suffolk NR32 3PJ to 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 2024-12-06

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-07 with updates

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03/08/233 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-07 with updates

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21/02/2321 February 2023 Director's details changed for John James Cole on 2023-01-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-07 with no updates

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13/10/2113 October 2021 Satisfaction of charge 079393040002 in full

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079393040003

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079393040002

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079393040001

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
101 BRIDGE ROAD
OULTON BROAD
LOWESTOFT
SUFFOLK
NR32 3LN

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 101 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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23/11/1223 November 2012 COMPANY NAME CHANGED WM. MASTERSON LIMITED CERTIFICATE ISSUED ON 23/11/12

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12/10/1212 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/02/127 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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