SAMNAS LIMITED
Company number 06062811 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 30 pages | View document |
| 17 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2026 | PARENT_ACC · 48 pages | View document |
| 5 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr William Kenneth Procter on 2017-06-01 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 11 Dec 2025 | GUARANTEE2 · 1 page | View document |
| 11 Dec 2025 | PARENT_ACC · 48 pages | View document |
| 11 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 31 pages | View document |
| 23 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 24 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 25 pages | View document |
| 24 Jun 2024 | PARENT_ACC · 43 pages | View document |
| 24 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 24 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 18 Aug 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 15 Dec 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 16 Jul 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 30 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR PAUL HALLAM | View document |
| 1 Aug 2019 | SECRETARY APPOINTED MR DANIEL LAU | View document |
| 1 Aug 2019 | PSC'S CHANGE OF PARTICULARS / DELLMES GR LIMITED / 29/03/2019 | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | View document |
| 17 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 May 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX | View document |
| 26 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060628110012 | View document |
| 27 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 22 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 7 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | View document |
| 27 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 5 Nov 2015 | RE-DEED AGREEMENT DOCUMENTS 24/09/2015 | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060628110011 | View document |
| 17 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 7 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER | View document |
| 27 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 5 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | View document |
| 24 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | ALTER ARTICLES 08/06/2012 | View document |
| 9 Mar 2012 | SECRETARY APPOINTED PAUL HALLAM | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 | View document |
| 24 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 11/02/2011 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 11/02/2011 | View document |
| 11 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | View document |
| 17 Mar 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | View document |
| 4 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTER / 26/08/2009 | View document |
| 20 Apr 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 16 Apr 2009 | ADOPT MEM AND ARTS 01/04/2009 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE FINCHLEY LONDON N3 1GR | View document |
| 2 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Sep 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | View document |
| 26 Jul 2008 | COMPANY NAME CHANGED FENLAND COTTAGES LIMITED CERTIFICATE ISSUED ON 29/07/08 | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED WILLIAM PROCTER | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED IAN RAPLEY | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 31 CORSHAM STREET LONDON N1 6DR | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED | View document |
| 24 Jul 2008 | SECRETARY APPOINTED ALAN WOLFSON | View document |
| 3 Jul 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |