- Company Overview for SUMMIT FOODS LIMITED (01431247)
- Filing history for SUMMIT FOODS LIMITED (01431247)
- People for SUMMIT FOODS LIMITED (01431247)
- Charges for SUMMIT FOODS LIMITED (01431247)
- More for SUMMIT FOODS LIMITED (01431247)
| 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) |
|---|---|---|---|
| 17 Jun 2017 | MR04 | Satisfaction of charge 3 in full | |
| 17 Jun 2017 | MR04 | Satisfaction of charge 4 in full | |
| 25 May 2017 | TM01 | Termination of appointment of Vanessa Clare Lewis as a director on 23 May 2017 | |
| 25 May 2017 | TM01 | Termination of appointment of Dean Richard Lewis as a director on 23 May 2017 | |
| 25 May 2017 | AP01 | Appointment of Mr Colin Vincent Wright as a director on 23 May 2017 | |
| 25 May 2017 | AP01 | Appointment of Mr Jonathan Stuart Beach as a director on 23 May 2017 | |
| 25 May 2017 | AP01 | Appointment of Mr Andrew Patrick Hayes as a director on 23 May 2017 | |
| 25 May 2017 | AP01 | Appointment of Mr Richard Miles Firth as a director on 23 May 2017 | |
| 24 May 2017 | MR01 | Registration of charge 014312470006, created on 23 May 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 11 May 2017 | AA | Full accounts made up to 31 August 2016 | |
| 21 Apr 2017 | MR04 | Satisfaction of charge 5 in full | |
| 19 Jan 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
| 14 Jun 2016 | AA | Full accounts made up to 31 August 2015 | |
| 01 Apr 2016 | CH01 | Director's details changed for Mrs Vanessa Clare Lewis on 1 April 2016 | |
| 01 Apr 2016 | CH01 | Director's details changed for Mr Dean Richard Lewis on 1 April 2016 | |
| 29 Jan 2016 | TM02 | Termination of appointment of Susan Lorraine Mckeever as a secretary on 29 January 2016 | |
| 06 Jan 2016 | CH01 | Director's details changed for Mrs Vanessa Clare Lewis on 16 December 2015 | |
| 06 Jan 2016 | CH01 | Director's details changed for Mr Dean Richard Lewis on 16 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 08 Jun 2015 | AA | Full accounts made up to 31 August 2014 | |
| 29 Dec 2014 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
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| 21 May 2014 | AA | Accounts made up to 31 August 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 07 Jun 2013 | AA | Accounts made up to 1 September 2012 |