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H SAMUEL LIMITED

Learn more about H SAMUEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

110 CANNON STREET, LONDON, EC4N 6EU

H SAMUEL LIMITED on the map

Company type: Private Limited Company
Company number: 00146570
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.03.16
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.23
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 23341996.75
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AUD RES
Form type: MISC
Date: 2015.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.31
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR APPOINTED MR SHAUN DAVID CARNEY
Form type: AP01
Date: 2014.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POVALL
Form type: TM01
Date: 2014.02.03
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.05.14
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DIRECTOR APPOINTED MR MICHAEL PHILLIP POVALL
Form type: AP01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT
Form type: TM01
Date: 2013.05.07
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Form type: AD01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.09.21
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.15
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
Form type: CH01
Date: 2010.09.20
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
Form type: CH03
Date: 2010.09.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.13
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ALTER ARTICLES 21/06/2010
Form type: RES01
Date: 2010.07.13
Child documents:
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES13
Document description: SECTION 175(5)(A) 21/06/2010
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD
Form type: TM01
Date: 2010.07.01
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DIRECTOR APPOINTED MR KENNETH CHARLES PRATT
Form type: AP01
Date: 2010.07.01
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.25
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, ZENITH HOUSE, THE HYDE COLINDEEP LANE, COLINDALE, LONDON NW9
Form type: 287
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.09.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28

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Company directors and board members:

MARK ANDREW JENKINS (current)
Secretary, COMPANY SECRETARY, 2004.03.01
110 CANNON STREET , LONDON
EC4N 6EU
SHAUN DAVID CARNEY (current)
Director, FINANCE DIRECTOR, 2014.02.01
110 CANNON STREET , LONDON
EC4N 6EU
MARK ANDREW JENKINS (current)
Director, COMPANY SECRETARY, 2007.06.25
110 CANNON STREET , LONDON
EC4N 6EU
ANTHONY LEONARD GURNEY (resigned)
Secretary, COMPANY SECRETARY, 1995.07.01 - 1998.07.03
BROWNWOOD LONDON ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QZ, WEST SUSSEX
TIMOTHY JOHN JACKSON (resigned)
Secretary, 1998.07.06 - 2004.03.01
THE MOAT MOAT LANE COWDEN , EDENBRIDGE
TN8 7DP, KENT
SARAH MARGARET SHAW (resigned)
Secretary, 1992.08.06 - 1995.06.30
26 HAMILTON ROAD , LONDON
W5 2EH
MICHAEL JOHN ALLCHIN (resigned)
Director, DIRECTOR - BUYING, 1992.08.06 - 1998.07.28
2 SCOTSWOOD CLOSE , BEACONSFIELD
HP9 2LJ, BUCKINGHAMSHIRE
WALKER GORDON BOYD (resigned)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1995.04.01 - 2010.06.25
IVY CLOSE COTTAGE WOLVERTON , STRATFORD UPON AVON
CV37 0HH, WARWICKSHIRE
SIMON LEE CASHMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.21 - 2007.06.25
6 BROOMHILL WALK , WOODFORD GREEN
IG8 9HF, ESSEX
LAURENCE COOKLIN (resigned)
Director, 1993.11.25 - 1999.04.15
LYDFORD LODGE 17 TOTTERIDGE VILLAGE , LONDON
N20 8PN
PAUL EDWARD FELLOWS (resigned)
Director, GENERAL MANAGER, 1992.08.06 - 1997.11.05
32 GLENBROOK ROAD PRIORSLEE , TELFORD
TF2, SHROPS
JOHN ROYALL HARTWRIGHT (resigned)
Director, GENERAL MANAGER, 1992.08.06 - 1994.05.25
1 JENKS ORCHARD , BROMYARD
HR7 4AL, HEREFORDSHIRE
MICHAEL TREVREDYN HOATH (resigned)
Director, 1992.08.06 - 1995.01.13
4 LARCH CLOSE , LICHFIELD
WS14 9UR, STAFFORDSHIRE
JOHN EIFION HUGHES (resigned)
Director, 1992.08.06 - 2001.03.31
SKINNERS COTTAGE DRAYTON , BELBROUGHTON
DY9 0BN, WORCESTERSHIRE
MASARRAT HUSSAIN (resigned)
Director, BUSINESS EXECUTIVE, 1992.08.06 - 1992.09.30
2 LOWER PLANTATION LOUDWATER , RICKMANSWORTH
WD3 4PQ, HERTFORDSHIRE
CHARLES ANTHONY LATTER (resigned)
Director, DISTRIBUTION DIRECTOR, 1992.08.06 - 1995.05.03
9 TUDMAN CLOSE , SUTTON COLDFIELD
B76 1GP, WEST MIDLANDS
GARY OBRIEN (resigned)
Director, COMPANY DIRECTOR, 1992.08.06 - 1995.03.31
STRATTON AUDLEY PARK STRATTON AUDLEY , BICESTER
OX27 9AB, OXFORDSHIRE
TIMOTHY ODWYER (resigned)
Director, DIRECTOR - BUYING, 1992.08.06 - 1994.01.28
20 CHURCH STREET BRILL , AYLESBURY
HP18 9RT, BUCKINGHAMSHIRE
MICHAEL PHILLIP POVALL (resigned)
Director, CHIEF ADMINISTRATIVE OFFICER, 2013.04.12 - 2014.02.01
110 CANNON STREET , LONDON
EC4N 6EU
KENNETH CHARLES PRATT (resigned)
Director, CHARTERED ACCOUNTANT, 2010.06.25 - 2013.04.12
110 CANNON STREET , LONDON
EC4N 6EU
GERALD IRVING RATNER (resigned)
Director, JEWELLER, 1992.08.06 - 1992.11.25
2 BALFOUR MEWS , LONDON
W1Y 5RL
COLIN SHEWRING (resigned)
Director, DISPLAY DIRECTOR, 1992.08.06 - 1999.02.26
6 NORTON ROAD COLESHILL , BIRMINGHAM
B46 1ET, WEST MIDLANDS
IAN WILLIAMS (resigned)
Director, SHOP FITTING DIRECTOR, 1992.08.06 - 1995.03.10
231 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 8QP, WEST MIDLANDS

Companies near to H SAMUEL ltd.

Information about the Private Limited Company H SAMUEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data