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SUMMERFIELD DEVELOPMENTS (SW) LIMITED

Company number 02539922

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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)
05 Mar 2019 TM01 Termination of appointment of Richard Mead as a director on 28 February 2019
03 Jan 2019 TM01 Termination of appointment of Christopher Winter as a director on 21 December 2018
16 Nov 2018 AP01 Appointment of Mr Benjamin James Trickey as a director on 1 November 2018
20 Sep 2018 MR04 Satisfaction of charge 025399220106 in full
20 Sep 2018 MR04 Satisfaction of charge 025399220112 in full
20 Sep 2018 MR04 Satisfaction of charge 025399220110 in full
20 Sep 2018 MR04 Satisfaction of charge 025399220102 in full
13 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
09 Jul 2018 AP03 Appointment of Robert Alestair Smith as a secretary on 5 June 2018
12 Jun 2018 TM02 Termination of appointment of Mark Charles Blackwell as a secretary on 5 June 2018
24 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
24 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
20 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
13 Mar 2018 MR01 Registration of charge 025399220116, created on 7 March 2018
13 Mar 2018 MR01 Registration of charge 025399220117, created on 7 March 2018
28 Nov 2017 TM01 Termination of appointment of Nigel David Hounslow as a director on 24 October 2017
17 Nov 2017 MR04 Satisfaction of charge 98 in full
11 Oct 2017 MR01 Registration of charge 025399220114, created on 28 September 2017
11 Oct 2017 MR01 Registration of charge 025399220115, created on 28 September 2017
11 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
15 Jun 2017 TM01 Termination of appointment of Allan John Vodden as a director on 30 May 2017
15 Jun 2017 TM01 Termination of appointment of Timothy Barlow Stapleton as a director on 1 June 2017
13 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
09 Jan 2017 MR01 Registration of charge 025399220113, created on 6 January 2017
09 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates