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ANN SUMMERS LTD.

Company number 01034349

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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)
26 Feb 2021 MR01 Registration of charge 010343490008, created on 18 February 2021
07 Jan 2021 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
23 Dec 2020 MR01 Registration of charge 010343490007, created on 23 December 2020
12 May 2020 CS01 Confirmation statement made on 10 April 2020 with updates
22 Oct 2019 MR01 Registration of charge 010343490006, created on 17 October 2019
04 Sep 2019 TM01 Termination of appointment of John Edward Boyle as a director on 15 June 2019
18 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
12 Apr 2019 MR01 Registration of charge 010343490005, created on 11 April 2019
14 Jan 2019 AA Full accounts made up to 30 June 2018
03 Jan 2019 TM02 Termination of appointment of Amanda Kate Dickinson as a secretary on 31 December 2018
20 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
22 Jan 2018 AA Full accounts made up to 24 June 2017
24 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
21 Apr 2017 AP03 Appointment of Mrs Amanda Kate Dickinson as a secretary on 1 April 2017
21 Apr 2017 TM02 Termination of appointment of Praful Gokaldas Unadkat as a secretary on 31 March 2017
05 Apr 2017 AA Full accounts made up to 25 June 2016
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 500,000
12 Dec 2015 AA Full accounts made up to 27 June 2015
23 Sep 2015 MR04 Satisfaction of charge 4 in full
08 Jul 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 500,000
08 Jul 2015 CH01 Director's details changed for Mr John Edward Boyle on 1 July 2015
05 Jan 2015 AA Full accounts made up to 28 June 2014
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 500,000
07 Apr 2014 AA Full accounts made up to 29 June 2013
09 Apr 2013 AA Full accounts made up to 30 June 2012