SAMUEL ALLSOPP & SONS LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with updates

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14/10/2414 October 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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27/09/2427 September 2024 Micro company accounts made up to 2024-03-31

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07/08/247 August 2024 Cessation of James Leonard Allsopp as a person with significant control on 2024-07-11

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07/08/247 August 2024 Notification of Famous Original Ltd as a person with significant control on 2024-07-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Registered office address changed from 16 Leamington Road Villas Leamington Road Villas London W11 1HS England to 16 Leamington Road Villas London W11 1HS on 2023-03-08

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08/03/238 March 2023 Change of details for Mr James Leonard Allsopp as a person with significant control on 2023-03-08

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08/03/238 March 2023 Director's details changed for Mr James Leonard Allsopp on 2023-03-08

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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10/04/2210 April 2022 Statement of capital following an allotment of shares on 2022-03-27

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10/04/2210 April 2022 Confirmation statement made on 2022-03-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/06/2011 June 2020 SUBDIVIDED 22/05/2020

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11/06/2011 June 2020 SUB-DIVISION 22/05/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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08/05/188 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/05/182 May 2018 DISS REQUEST WITHDRAWN

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD HARRIS

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM THE OLD STABLE HOLE FARM STAVERTON TQ11 0LA UNITED KINGDOM

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26/04/1826 April 2018 DIRECTOR APPOINTED MR JAMES LEONARD ALLSOPP

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LEONARD ALLSOPP

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26/04/1826 April 2018 CESSATION OF EDWARD BARNABY HARRIS AS A PSC

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26/04/1826 April 2018 CESSATION OF EDWARD BARNABY HARRIS AS A PSC

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25/04/1825 April 2018 APPLICATION FOR STRIKING-OFF

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1714 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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