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SUMMERBROOK LIMITED

Company number 04201598

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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)
15 Nov 2018 MR04 Satisfaction of charge 042015980002 in full
15 Nov 2018 MR04 Satisfaction of charge 042015980001 in full
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
11 Sep 2018 AA Accounts for a small company made up to 24 December 2017
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
25 Sep 2017 AA Accounts for a small company made up to 24 December 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
10 Oct 2016 AA Full accounts made up to 24 December 2015
24 Jun 2016 AD01 Registered office address changed from Brookfield Lyminster Road, Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 24 June 2016
07 Mar 2016 TM01 Termination of appointment of Neville Henry Andrew as a director on 2 March 2016
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
22 Oct 2015 AD03 Register(s) moved to registered inspection location Rustington House Worthing Road Rustington Littlehampton West Sussex BN16 3PS
02 Oct 2015 AA Full accounts made up to 24 December 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
22 Oct 2014 AD04 Register(s) moved to registered office address Brookfield Lyminster Road, Lyminster Littlehampton West Sussex BN17 7QN
03 Oct 2014 AA Full accounts made up to 24 December 2013
10 Mar 2014 AP03 Appointment of Mr Patrick Lawrie Hamilton as a secretary
10 Mar 2014 TM02 Termination of appointment of John Hazelwood as a secretary
21 Nov 2013 MR01 Registration of charge 042015980001
21 Nov 2013 MR01 Registration of charge 042015980002
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
20 Sep 2013 AA Full accounts made up to 24 December 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 24 December 2011
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders