SAMBUCA CONSETT LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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07/04/257 April 2025 Cessation of Renars Reinkops as a person with significant control on 2025-04-03

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with updates

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03/04/253 April 2025 Termination of appointment of Renars Reinkops as a director on 2025-04-03

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-09 with no updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-10-31

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11/11/2311 November 2023 Confirmation statement made on 2023-10-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/09/2314 September 2023 Registered office address changed from 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England to 2 Britannia Shops Victoria Road Consett DH8 5AY on 2023-09-14

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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07/11/227 November 2022 Amended micro company accounts made up to 2021-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/12/211 December 2021 Confirmation statement made on 2021-10-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/07/203 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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09/07/199 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / BARYSAS JUSTINAS / 19/10/2017

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / REINKOPS RENARS / 19/10/2017

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / BARYSAS JUSTINAS / 19/10/2017

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / REINKOPS RENARS / 19/10/2017

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10/10/1710 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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