SAMPHIRE HOUSE LTD.
| Status | ACTIVE |
| Company No. | 11151459 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2018 |
| Age | 6 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SAMPHIRE HOUSE LTD. is an active private limited company with number 11151459. It was incorporated 6 years, 4 months, 1 day ago, on 16 January 2018. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 20 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: 1St Secretaries Limited
Termination date: 2024-03-01
Documents
Confirmation statement with updates
Date: 24 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Change date: 2024-01-18
Documents
Change person director company with change date
Date: 01 Nov 2023
Action Date: 02 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anton Volik
Change date: 2023-09-02
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-23
Officer name: Jigna Gibb
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laura Pennington-Hole
Appointment date: 2023-09-06
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 02 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anton Volik
Appointment date: 2023-09-02
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Appoint corporate secretary company with name date
Date: 24 Aug 2023
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-08-24
Officer name: 1St Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Address
Type: AD01
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Change date: 2023-03-31
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Change person director company with change date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Harvey Blair
Change date: 2023-03-31
Documents
Termination secretary company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-03-31
Officer name: B-Hive Company Secretarial Services Limited
Documents
Confirmation statement with updates
Date: 17 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Appoint person director company with name date
Date: 10 Nov 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-05
Officer name: Mr James Harvey Blair
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Andrew Powell
Termination date: 2022-02-18
Documents
Change corporate secretary company with change date
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-09-20
Officer name: B-Hive Company Secretarial Services Limited
Documents
Change corporate secretary company with change date
Date: 02 May 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-04-13
Officer name: Hml Company Secretarial Services Limited
Documents
Change person director company with change date
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-26
Officer name: Mr Stephen O'donnell
Documents
Confirmation statement with updates
Date: 20 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen O'donnell
Appointment date: 2021-04-30
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Ian Crudgington
Termination date: 2021-04-30
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Appoint corporate secretary company with name date
Date: 14 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hml Company Secretarial Services Limited
Appointment date: 2021-05-12
Documents
Termination secretary company with name termination date
Date: 14 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-12
Officer name: Arm Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 14 May 2021
Action Date: 14 May 2021
Category: Address
Type: AD01
Old address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom
New address: 94 Park Lane Croydon Surrey CR0 1JB
Change date: 2021-05-14
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 18 Feb 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jack Michael Joseph Highwood
Appointment date: 2020-01-22
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-22
Officer name: Jack Ross Rixon
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-02
Old address: C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX England
New address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
Documents
Change corporate secretary company with change date
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-01-02
Officer name: Arm Secretaries Limited
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 28 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Capital allotment shares
Date: 01 Feb 2018
Action Date: 16 Jan 2018
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2018-01-16
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Justin Frank Martin
Appointment date: 2018-01-16
Documents
Resolution
Date: 29 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-16
Officer name: Jack Ross Rixon
Documents
Appoint person director company with name date
Date: 24 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-16
Officer name: Matthew Powell
Documents
Appoint person director company with name date
Date: 23 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-16
Officer name: Mrs Jigna Gibb
Documents
Appoint person director company with name date
Date: 23 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-16
Officer name: Henry Chatham Pattinson
Documents
Appoint person director company with name date
Date: 23 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luke Kelly
Appointment date: 2018-01-16
Documents
Appoint person director company with name date
Date: 23 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-16
Officer name: Mr Neil Anthony Stevenson
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-19
Old address: Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom
New address: C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX
Documents
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