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SUMMIT FOOD HOLDINGS LIMITED

Company number 02942608

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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)
29 Jan 2016	TM02	Termination of appointment of Susan Lorraine Mckeever as a secretary on 29 January 2016	View PDF Termination of appointment of Susan Lorraine Mckeever as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	CH01	Director's details changed for Mr Dean Richard Lewis on 16 December 2015	View PDF Director's details changed for Mr Dean Richard Lewis on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	CH01	Director's details changed for Mrs Vanessa Clare Lewis on 16 December 2015	View PDF Director's details changed for Mrs Vanessa Clare Lewis on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2,542	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2,542 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 28 pages (28 pages)
07 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2,542	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2,542 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 26 pages (26 pages)
12 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 1 September 2012	View PDF Group of companies' accounts made up to 1 September 2012 - link opens in a new window - 25 pages (25 pages)
24 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA	Group of companies' accounts made up to 27 August 2011	View PDF Group of companies' accounts made up to 27 August 2011 - link opens in a new window - 24 pages (24 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	AA	Group of companies' accounts made up to 28 August 2010	View PDF Group of companies' accounts made up to 28 August 2010 - link opens in a new window - 28 pages (28 pages)
19 Nov 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AA	Group of companies' accounts made up to 29 August 2009	View PDF Group of companies' accounts made up to 29 August 2009 - link opens in a new window - 25 pages (25 pages)
01 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	AA	Full accounts made up to 30 August 2008	View PDF Full accounts made up to 30 August 2008 - link opens in a new window - 16 pages (16 pages)
20 Oct 2008	288b	Appointment terminated director derek bulcock	View PDF Appointment terminated director derek bulcock - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
05 Apr 2008	AA	Group of companies' accounts made up to 1 September 2007	View PDF Group of companies' accounts made up to 1 September 2007 - link opens in a new window - 23 pages (23 pages)
01 Aug 2007	363s	Return made up to 24/06/07; no change of members	View PDF Return made up to 24/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 May 2007	AA	Group of companies' accounts made up to 2 September 2006	View PDF Group of companies' accounts made up to 2 September 2006 - link opens in a new window - 24 pages (24 pages)

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SUMMIT FOOD HOLDINGS LIMITED

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