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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up 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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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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28/06/2428 June 2024 Statement of capital following an allotment of shares on 2024-06-27

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Micro company accounts made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-16 with no updates

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31/07/2331 July 2023 Registered office address changed from 14 Austin Friars London EC2N 2HE United Kingdom to Salisbury House London EC2M 5SQ on 2023-07-31

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31/07/2331 July 2023 Director's details changed for Mr Mark Alexander Samways on 2023-07-31

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30/03/2330 March 2023 Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 14 Austin Friars London EC2N 2HE on 2023-03-30

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30/03/2330 March 2023 Director's details changed for Mr Mark Alexander Samways on 2023-03-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/01/2217 January 2022 Appointment of Mrs Anna Louise Samways as a director on 2022-01-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/05/203 May 2020 CESSATION OF MARK ALEXANDER SAMWAYS AS A PSC

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/03/195 March 2019 16/01/19 STATEMENT OF CAPITAL GBP 4

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05/03/195 March 2019 16/01/19 STATEMENT OF CAPITAL GBP 4

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05/03/195 March 2019 16/01/19 STATEMENT OF CAPITAL GBP 4

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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18/07/1818 July 2018 COMPANY NAME CHANGED SAMWAYS FINANCE AND LEASING LTD CERTIFICATE ISSUED ON 18/07/18

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER SAMWAYS

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM SUITE 20 23 KING STREET CAMBRIDGE CB1 1AH

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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07/10/157 October 2015 Annual return made up to 5 August 2015 with full list of shareholders

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 33 CAMBRIDGE ROAD ABINGTON CAMBRIDGE CB21 6BL ENGLAND

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/08/145 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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