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SUMMIT FINANCIAL HOLDINGS PLC

Company number 03908184

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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)
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
31 Oct 2017 MR04 Satisfaction of charge 2 in full
19 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 80,182
22 Jul 2015 CH01 Director's details changed for Simon Paul Ingman on 20 July 2015
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 80,182
30 Jun 2014 AP01 Appointment of Mr Michael Ian Dugdale as a director
26 Jun 2014 AP03 Appointment of Mrs Sarah Anne Mace as a secretary
26 Jun 2014 TM02 Termination of appointment of John Barber as a secretary
26 Jun 2014 TM01 Termination of appointment of John Barber as a director
22 Apr 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 80,182
01 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
28 Nov 2012 AUD Auditor's resignation
26 Apr 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders