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SUMMERFIELDS PUBLISHING LIMITED

Company number 04285426

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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)
06 Sep 2024 TM02 Termination of appointment of James Anthony Griffin as a secretary on 30 June 2024
28 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
06 Nov 2023 AP03 Appointment of Mr James Anthony Griffin as a secretary on 1 November 2023
13 Sep 2023 AD01 Registered office address changed from 128B George Street George Street Blackpool FY1 3SE England to The Bridge,162 Whitegate Drive Blackpool FY3 9HF on 13 September 2023
13 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2023 AA Unaudited abridged accounts made up to 30 September 2022
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
06 Jun 2023 TM02 Termination of appointment of Kaylee Paddy Clarke as a secretary on 1 March 2023
05 Jan 2023 AP03 Appointment of Miss Kaylee Paddy Clarke as a secretary on 23 December 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
19 Jul 2022 AA Unaudited abridged accounts made up to 30 September 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
17 Sep 2021 PSC01 Notification of Christopher Teal as a person with significant control on 5 February 2021
17 Sep 2021 TM02 Termination of appointment of Wacks Caller Limited as a secretary on 5 February 2021
15 Sep 2021 CH01 Director's details changed for Mr Christian Teal on 15 September 2021
15 Sep 2021 AD01 Registered office address changed from Suite 3 Avroe House Avroe Crescent Blackpool FY4 2DP England to 128B George Street George Street Blackpool FY1 3SE on 15 September 2021
15 Sep 2021 TM02 Termination of appointment of a secretary
14 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 14 September 2021
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 100
14 Sep 2021 TM01 Termination of appointment of Wacks Caller (Nominees) Limited as a director on 5 September 2021
14 Sep 2021 TM01 Termination of appointment of Janette Louise Erskine as a director on 5 September 2021
14 Sep 2021 AP01 Appointment of Mr Christian Teal as a director on 5 February 2021
12 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates