SAMPHIRE HOUSE LTD.

11151459
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 3 Buy now
20 Mar 2024 officers Termination of appointment of secretary (1St Secretaries Limited) 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 officers Change of particulars for director (Anton Volik) 2 Buy now
24 Oct 2023 officers Termination of appointment of director (Jigna Gibb) 1 Buy now
24 Oct 2023 officers Appointment of director (Laura Pennington-Hole) 2 Buy now
24 Oct 2023 officers Appointment of director (Anton Volik) 2 Buy now
11 Sep 2023 accounts Annual Accounts 3 Buy now
24 Aug 2023 officers Appointment of corporate secretary (1St Secretaries Limited) 2 Buy now
31 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 officers Change of particulars for director (Mr James Harvey Blair) 2 Buy now
31 Mar 2023 officers Termination of appointment of secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2022 officers Appointment of director (Mr James Harvey Blair) 2 Buy now
17 Oct 2022 accounts Annual Accounts 3 Buy now
30 Sep 2022 officers Termination of appointment of director (Matthew Andrew Powell) 1 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
02 May 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
26 Jan 2022 officers Change of particulars for director (Mr Stephen O'donnell) 2 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2022 officers Appointment of director (Mr Stephen O'donnell) 2 Buy now
14 Jan 2022 officers Termination of appointment of director (Matthew Ian Crudgington) 1 Buy now
26 Jul 2021 accounts Annual Accounts 3 Buy now
14 May 2021 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
14 May 2021 officers Termination of appointment of secretary (Arm Secretaries Limited) 1 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 accounts Annual Accounts 3 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2020 officers Appointment of director (Jack Michael Joseph Highwood) 2 Buy now
20 May 2020 officers Termination of appointment of director (Jack Ross Rixon) 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2020 officers Change of particulars for corporate secretary (Arm Secretaries Limited) 1 Buy now
17 Oct 2019 accounts Annual Accounts 7 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2018 capital Return of Allotment of shares 4 Buy now
01 Feb 2018 officers Appointment of director (Justin Frank Martin) 2 Buy now
29 Jan 2018 resolution Resolution 11 Buy now
25 Jan 2018 officers Appointment of director (Jack Ross Rixon) 2 Buy now
24 Jan 2018 officers Appointment of director (Matthew Powell) 2 Buy now
23 Jan 2018 officers Appointment of director (Mrs Jigna Gibb) 2 Buy now
23 Jan 2018 officers Appointment of director (Henry Chatham Pattinson) 2 Buy now
23 Jan 2018 officers Appointment of director (Luke Kelly) 2 Buy now
23 Jan 2018 officers Appointment of director (Mr Neil Anthony Stevenson) 2 Buy now
19 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2018 incorporation Incorporation Company 9 Buy now