Samuel Oliver Ltd

Company Name	Samuel Oliver Ltd
Director	Sam Pitham
Company Status	Active
Company Number	08234304
Category	Private Limited Company
Incorporation Date	1 October 2012(11 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Sam Pitham
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(6 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Station Approach Hayes Kent BR2 7EJ

Director Name	Mr Sam Edward Pitham
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	46 Station Approach Hayes Kent BR2 7EJ

Director Name	Mr Oliver Henry Pitham
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	46 Station Approach Hayes Kent BR2 7EJ

Director Name	Mr Sam Pitham
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Station Approach Hayes Kent BR2 7EJ

Contact

Website	www.samuel-oliver.co.uk/
Telephone	020 84625306
Telephone region	London

Location

Registered Address	46 Station Approach Hayes Kent BR2 7EJ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	9 May 2023 (12 months ago)
Next Return Due	23 May 2024 (2 weeks, 3 days from now)

Filing History

12 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
3 May 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
16 May 2022	Confirmation statement made on 9 May 2022 with updates (4 pages)
7 April 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
12 May 2021	Confirmation statement made on 9 May 2021 with updates (4 pages)
20 November 2020	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
18 May 2020	Confirmation statement made on 9 May 2020 with updates (5 pages)
8 April 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
7 August 2019	Notification of Sam Pitham as a person with significant control on 1 October 2018 (2 pages)
23 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
8 May 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
26 November 2018	Change of details for a person with significant control (2 pages)
23 November 2018	Termination of appointment of Oliver Henry Pitham as a director on 1 October 2018 (1 page)
23 November 2018	Cessation of Oliver Henry Pitham as a person with significant control on 1 October 2018 (1 page)
23 November 2018	Appointment of Mr Sam Pitham as a director on 1 October 2018 (2 pages)
13 August 2018	Cessation of Sam Pitham as a person with significant control on 1 August 2018 (1 page)
13 August 2018	Termination of appointment of Sam Pitham as a director on 1 August 2018 (1 page)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
9 May 2018	Notification of Sam Pitham as a person with significant control on 23 May 2016 (2 pages)
9 May 2018	Change of details for Mr Oliver Henry Pitham as a person with significant control on 23 May 2016 (2 pages)
8 May 2018	Appointment of Mr Sam Pitham as a director on 1 October 2016 (2 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 February 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (3 pages)
19 February 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (3 pages)
18 February 2016	Termination of appointment of Sam Edward Pitham as a director on 26 October 2015 (1 page)
18 February 2016	Termination of appointment of Sam Edward Pitham as a director on 26 October 2015 (1 page)
18 February 2016	Termination of appointment of Sam Edward Pitham as a director on 26 October 2015 (1 page)
18 February 2016	Termination of appointment of Sam Edward Pitham as a director on 26 October 2015 (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
12 August 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
12 August 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
1 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Samuel Oliver Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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