Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jun 2024 |
CC04 |
Statement of company's objects
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08 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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23 Jun 2023 |
CERTNM |
Company name changed mmd summerfield LIMITED\certificate issued on 23/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-06
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19 Jun 2023 |
CERTNM |
Company name changed summerfield engineering LIMITED\certificate issued on 19/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-06
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of dividend in specie 30/05/2023
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15 Jun 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 28 February 2024
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15 Jun 2023 |
PSC01 |
Notification of Martin Vorster as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Glenn Summerfield as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Scott Summerfield as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Ashley Summerfield as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC02 |
Notification of Mmd Group Limited as a person with significant control on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Scott Summerfield as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Glenn Summerfield as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Ashley Summerfield as a director on 31 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Scott Summerfield as a secretary on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Summerfield Engineering Ltd Cotes Park Lane Somercotes Alfreton Derbyshire DE55 4NJ United Kingdom to Mmd Mining & Developments Ltd Cotes Park Lane Somercotes Alfreton Derbyshire DE55 4NJ on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Christine Anne Martin as a director on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Graham Tony Griffiths as a director on 31 May 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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