SAMBUCA FOREST HALL LTD

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Company Documents

DateDescription
11/11/2511 November 2025 NewTotal exemption full accounts made up to 2025-04-30

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10/11/2510 November 2025 NewTermination of appointment of Derek Campbell as a director on 2025-11-10

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10/11/2510 November 2025 NewAppointment of Mr Ermal Spahijaj as a director on 2025-11-10

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10/11/2510 November 2025 NewConfirmation statement made on 2025-11-10 with updates

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10/11/2510 November 2025 NewNotification of Ermal Spahijaj as a person with significant control on 2025-11-10

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10/11/2510 November 2025 NewCessation of Derek Campbell as a person with significant control on 2025-11-10

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18/03/2518 March 2025 Confirmation statement made on 2025-01-31 with no updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-04-30

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

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-04-30

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

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06/02/236 February 2023 Confirmation statement made on 2023-01-31 with no updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-04-30

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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08/11/218 November 2021 Total exemption full accounts made up to 2021-04-30

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

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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28/01/2028 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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14/05/1914 May 2019 PREVEXT FROM 28/02/2019 TO 30/04/2019

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM ALBERT SQUARE CHESTER LE STREET CO DURHAM DH3 3BE ENGLAND

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR DEREK CAMPBELL / 08/05/2019

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08/05/198 May 2019 COMPANY NAME CHANGED CHESTER LE STREET SAMBUCA LTD CERTIFICATE ISSUED ON 08/05/19

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

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY 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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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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01/02/171 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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