SAMME ALLEN LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-20 with updates

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18/02/2518 February 2025 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Ground Floor F2 East Court, Enterprise Road Maidstone Kent ME15 6JF on 2025-02-18

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18/07/2418 July 2024 Director's details changed for Ms Samantha Allen on 2024-07-18

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18/07/2418 July 2024 Change of details for Mrs Samantha Allen as a person with significant control on 2024-07-18

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20/03/2420 March 2024 Registered office address changed from 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP England to 7 Bell Yard London WC2A 2JR on 2024-03-20

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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13/03/2413 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/05/2325 May 2023 Total exemption full accounts made up to 2023-01-31

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03/05/233 May 2023 Director's details changed for Ms Samantha Allen on 2023-05-02

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03/05/233 May 2023 Change of details for Mrs Samantha Allen as a person with significant control on 2023-05-02

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24/03/2324 March 2023 Confirmation statement made on 2023-03-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/03/2230 March 2022 Confirmation statement made on 2022-03-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/12/1819 December 2018 COMPANY NAME CHANGED SEQUOIA VENUE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/12/18

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 52 SELKIRK CLOSE MERLEY WIMBORNE DORSET BH21 1TP ENGLAND

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 14 WEST WAY BROADSTONE DORSET BH18 9LR ENGLAND

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 191-193 HIGH STREET HAMPTON HILL HAMPTON TW12 1NL ENGLAND

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMME ALLEN / 08/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/05/1711 May 2017 31/01/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM UNIT 102 BOWEN COURT ST ASAPH BUSINESS PARK ST. ASAPH LL17 0JE UNITED KINGDOM

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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15/03/1715 March 2017 PREVSHO FROM 31/03/2017 TO 31/01/2017

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYDE

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18/03/1618 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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