Sam's Private Hire Ltd was established in 2004. There are 2 directors listed as Fadden & Co. Ltd, Nanji, Sam, Lord for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NANJI, Sam, Lord | 26 November 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FADDEN & CO. LTD | 26 January 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 July 2020 | |
CS01 - N/A | 31 January 2020 | |
CH01 - Change of particulars for director | 10 December 2019 | |
PSC04 - N/A | 10 December 2019 | |
CH01 - Change of particulars for director | 26 November 2019 | |
PSC04 - N/A | 26 November 2019 | |
AA - Annual Accounts | 29 October 2019 | |
AD01 - Change of registered office address | 21 March 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 28 January 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 25 October 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AP04 - Appointment of corporate secretary | 23 February 2015 | |
TM02 - Termination of appointment of secretary | 23 February 2015 | |
CH01 - Change of particulars for director | 23 February 2015 | |
AD01 - Change of registered office address | 06 November 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 19 April 2013 | |
AR01 - Annual Return | 04 February 2013 | |
CH01 - Change of particulars for director | 05 October 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 09 July 2010 | |
AR01 - Annual Return | 17 March 2010 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 30 September 2008 | |
363s - Annual Return | 13 March 2008 | |
AA - Annual Accounts | 12 September 2007 | |
363s - Annual Return | 10 April 2007 | |
363s - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 21 March 2006 | |
363s - Annual Return | 06 May 2005 | |
395 - Particulars of a mortgage or charge | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
NEWINC - New incorporation documents | 26 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 April 2005 | Outstanding |
N/A |