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SUMMIT HOLDINGS LIMITED

Company number 04636784

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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 Jun 2015 AD01 Registered office address changed from Vulcan Road Lode Lane Industrial Estate Solihull West Midlands B91 2JY to Unit 31 Monkspath Business Park Solihull West Midlands B90 4NZ on 15 June 2015
02 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
29 May 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
20 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
27 Mar 2012 SH08 Change of share class name or designation
08 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Mar 2012 MEM/ARTS Memorandum and Articles of Association
07 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassified of shares 06/03/2012
01 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
11 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
08 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Feb 2009 225 Accounting reference date shortened from 31/07/2009 to 30/11/2008
11 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Jan 2009 363a Return made up to 14/01/09; full list of members
30 Jan 2008 363a Return made up to 14/01/08; full list of members
30 Jan 2008 288c Director's particulars changed
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned