SAMPLE LOGISTICS LIMITED
Company number 05634575 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Satisfaction of charge 056345750001 in full · 1 page | View document |
| 5 Aug 2026 | Change of details for Mr Henry Carl Christiaan Hamann as a person with significant control on 2026-08-04 · 2 pages | View document |
| 5 Aug 2026 | Change of details for Mr Henry Carl Christiaan Hamann as a person with significant control on 2026-08-04 · 2 pages | View document |
| 4 Aug 2026 | Director's details changed for Mrs Faye Estelle Hamann on 2026-08-04 · 2 pages | View document |
| 4 Aug 2026 | Director's details changed for Mr Henry Carl Christiaan Hamann on 2026-08-04 · 2 pages | View document |
| 4 Aug 2026 | Registered office address changed from Hammercot Grouse Road Colgate Horsham RH13 6HT England to 124 City Road London EC1V 2NX on 2026-08-04 · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 12 May 2026 | Change of details for Mr Henry Carl Chrstiaan Hamann as a person with significant control on 2026-05-12 · 2 pages | View document |
| 1 Apr 2026 | Registered office address changed from 124 City Road London EC1V 2NX England to Hammercot Grouse Road Colgate Horsham RH13 6HT on 2026-04-01 · 1 page | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 16 Sep 2025 | Registered office address changed from Unit 2/4 Pear Tree Business Centre Grouse Road Colgate Horsham West Sussex RH13 6HT to 124 City Road London EC1V 2NX on 2025-09-16 · 1 page | View document |
| 10 May 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 6 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Jul 2021 | Notification of Faye Estelle Hamann as a person with significant control on 2021-07-15 · 2 pages | View document |
| 23 Jul 2021 | Appointment of Mrs Faye Estelle Hamann as a director on 2021-07-15 · 2 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with updates · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 15 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 25 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 23 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 28 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CARL CHRSTIAAN HAMANN / 20/10/2016 | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 18 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056345750001 | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 30 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 24 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 Jan 2013 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM FARREN HOUSE FARREN COURT THE STREET COWFOLD HORSHAM WEST SUSSEX RH13 8BP | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY FAYE HAMANN | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 17 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CARL CHRSTIAAN HAMANN / 31/12/2009 | View document |
| 31 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM ALB HOUSE, 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA | View document |
| 17 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |