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SUMMERSBURY HALL LIMITED

Company number 00865865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2018 AP03 Appointment of Mrs Pam Wilding as a secretary on 1 November 2018
07 Nov 2018 TM02 Termination of appointment of Paul Francis Martin as a secretary on 1 November 2018
07 Nov 2018 AD01 Registered office address changed from Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY to Arlington House 19a Turk Street Alton GU34 1AG on 7 November 2018
06 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
06 Sep 2018 AP01 Appointment of Ms Patricia Marybelle Davies as a director on 6 September 2018
21 Feb 2018 TM01 Termination of appointment of Bernadette Mary Helm as a director on 18 December 2017
05 Jan 2018 AA Micro company accounts made up to 31 March 2017
26 Oct 2017 AP01 Appointment of Ms Kathryn Lola Waldock as a director on 18 July 2017
10 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
11 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
26 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
05 Nov 2015 AP01 Appointment of Mrs Anna Eileen Connolly as a director on 1 November 2015
04 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,500
08 Oct 2015 TM01 Termination of appointment of Kathryn Lola Waldock as a director on 30 September 2015
10 Jun 2015 AP01 Appointment of Kathryn Lola Waldock as a director on 27 May 2015
09 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
07 Apr 2015 AP01 Appointment of Bernadette Mary Helm as a director on 1 January 2015
19 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2,500
19 Nov 2014 TM01 Termination of appointment of Damien Joseph Gauigan as a director on 1 October 2014
19 Nov 2014 TM01 Termination of appointment of Oliver Gamlin as a director on 1 November 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2,500
01 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
01 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption full accounts made up to 31 March 2012