SUMMIT HOLDINGS (DUDLEY) LIMITED

Company number 04157380

Date	Type	Description	View / Download
26 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	(30 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
08 Mar 2024	PSC05	Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 31 December 2023	(2 pages)
05 Jun 2023	AD01	Registered office address changed from C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom to 1 Park Row Leeds LS1 5AB on 5 June 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	(5 pages)
12 Dec 2022	AD01	Registered office address changed from C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB United Kingdom to C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 12 December 2022	(1 page)
08 Dec 2022	AD01	Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB on 8 December 2022	(1 page)
08 Dec 2022	TM02	Termination of appointment of Ailison Louise Mitchell as a secretary on 30 November 2022	(1 page)
08 Dec 2022	AP04	Appointment of Resolis Limited as a secretary on 1 December 2022	(2 pages)
08 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(30 pages)
04 Apr 2022	TM01	Termination of appointment of Roger Mark Thompson as a director on 1 April 2022	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
02 Feb 2022	AP03	Appointment of Ms Ailison Louise Mitchell as a secretary on 31 January 2022	(2 pages)
02 Feb 2022	TM02	Termination of appointment of Wendy Lisa Rapley as a secretary on 31 January 2022	(1 page)
09 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(29 pages)
26 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
22 Oct 2020	AP01	Appointment of Mr. Matthew Templeton as a director on 1 October 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of John Stephen Gordon as a director on 1 October 2020	(1 page)
08 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(29 pages)
22 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	(4 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(29 pages)
20 Aug 2019	CH01	Director's details changed for Mr John Stephen Gordon on 19 August 2019	(2 pages)
16 Apr 2019	PSC05	Change of details for Interserve Pfi Holdings Limited as a person with significant control on 20 March 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Stephen Michael Jones as a director on 21 March 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Robert James Marsden as a director on 21 March 2019	(1 page)