SAMAND MANAGEMENT LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-18 with updates

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25/01/2525 January 2025 Accounts for a dormant company made up to 2024-04-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-18 with no updates

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03/07/243 July 2024 Change of details for Mrs Samantha Avens as a person with significant control on 2024-07-03

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01/07/241 July 2024 Director's details changed for Mrs Samantha Avens on 2024-07-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Accounts for a dormant company made up to 2023-04-30

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20/07/2320 July 2023 Confirmation statement made on 2023-06-18 with updates

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30/06/2330 June 2023 Director's details changed for Andrew Avens on 2021-03-01

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30/06/2330 June 2023 Change of details for Mrs Samantha Avens as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Director's details changed for Mrs Samantha Avens on 2020-01-21

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30/06/2330 June 2023 Change of details for Andrew Avens as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Change of details for Andrew Avens as a person with significant control on 2021-03-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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16/01/1816 January 2018 APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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31/05/1631 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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29/06/1529 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/06/142 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ ENGLAND

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND

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13/06/1313 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/07/1216 July 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/07/1118 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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30/01/1130 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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27/05/1027 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AVENS / 30/04/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA AVENS / 30/04/2010

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11/06/0911 June 2009 DIRECTOR APPOINTED SAMANTHA AVENS

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11/06/0911 June 2009 DIRECTOR APPOINTED ANDREW AVENS

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26/05/0926 May 2009 SECRETARY APPOINTED DAVID JOHN HARRIS

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR CORNHILL DIRECTORS LIMITED

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR PHILIPPA MUWANGA

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30/04/0930 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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