SAMLEN GROUP LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Accounts for a dormant company made up to 2024-12-31

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28/03/2528 March 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-20 with updates

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with updates

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30/11/2230 November 2022 Accounts for a dormant company made up to 2021-11-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-20 with updates

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Memorandum and Articles of Association

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10/12/2110 December 2021 Termination of appointment of Philip Albert Kandel as a director on 2021-12-06

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10/12/2110 December 2021 Current accounting period shortened from 2022-11-30 to 2022-06-30

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10/12/2110 December 2021 Registered office address changed from Edward Merton House Park Gate Close Bredbury Industrial Estate Stockport SK6 2SZ United Kingdom to Dukeries Industrial Estate Claylands Avenue Worksop Nottinghamshire S81 7BQ on 2021-12-10

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10/12/2110 December 2021 Appointment of Mr Edward Charles Walton as a director on 2021-12-06

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10/12/2110 December 2021 Notification of Kybotech Group Limited as a person with significant control on 2021-12-06

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10/12/2110 December 2021 Cessation of Philip Albert Kandel as a person with significant control on 2021-12-06

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/07/203 July 2020 30/11/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/08/1913 August 2019 30/11/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/07/1813 July 2018 CURRSHO FROM 31/03/2019 TO 30/11/2018

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14/03/1814 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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