SAMWORTH BROTHERS (HOLDINGS) LIMITED: Filings
Overview
| Company Name | SAMWORTH BROTHERS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00409738 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SAMWORTH BROTHERS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Matthew Jonathan Close as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Hannu Ragnvald Ryopponen as a director on Jun 25, 2026 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Barry Edward Wharton as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 004097380004 in full | 1 pages | MR04 | ||
Satisfaction of charge 004097380005 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 28, 2024 | 55 pages | AA | ||
Registration of charge 004097380005, created on May 02, 2025 | 49 pages | MR01 | ||
Registration of charge 004097380004, created on May 02, 2025 | 49 pages | MR01 | ||
Satisfaction of charge 004097380003 in full | 1 pages | MR04 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Notification of Chetwode Trustees 1 Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||
Notification of Chetwode Trustees 2 Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||
Cessation of William Max Colacicchi as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Cessation of Bryony Louise Andree Cove as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Cessation of Brendan O'grady as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Cessation of Mark Charles Chetwode Samworth as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Notification of Bryony Louise Andree Cove as a person with significant control on Jul 04, 2019 | 2 pages | PSC01 | ||
Notification of William Max Colacicchi as a person with significant control on Jul 04, 2019 | 2 pages | PSC01 | ||
Notification of Brendan O'grady as a person with significant control on Jul 04, 2019 | 2 pages | PSC01 | ||
Notification of Mark Charles Chetwode Samworth as a person with significant control on Jul 04, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 31, 2025 | 2 pages | PSC09 | ||
Group of companies' accounts made up to Dec 30, 2023 | 52 pages | AA | ||
Appointment of Mr Simon James Penny Wookey as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Hugo Wyndham Mahoney as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0