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FC SUMMERHILL NH LTD

Company number 05044268

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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)
07 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 19 April 2016
  • GBP 1,200,020
22 Jun 2016 SH03 Purchase of own shares.
19 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,200,020
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
17 Nov 2015 TM01 Termination of appointment of Ken David Mackay Gray as a director on 4 April 2015
17 Nov 2015 TM01 Termination of appointment of Frank Childs as a director on 4 April 2015
05 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2015 SH06 Cancellation of shares. Statement of capital on 4 April 2015
  • GBP 1,200,020.0
05 Nov 2015 SH03 Purchase of own shares.
27 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,200,020
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
24 Nov 2014 SH02 Sub-division of shares on 12 November 2014
24 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 12/11/2014
29 May 2014 MR01 Registration of charge 050442680012
23 Apr 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,200,020
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
12 Apr 2013 AP01 Appointment of Mr Ken Gray as a director
11 Apr 2013 MR04 Satisfaction of charge 4 in full
11 Apr 2013 MR04 Satisfaction of charge 5 in full
11 Apr 2013 MR04 Satisfaction of charge 3 in full
11 Apr 2013 MR04 Satisfaction of charge 6 in full
11 Apr 2013 MR04 Satisfaction of charge 2 in full
11 Apr 2013 MR04 Satisfaction of charge 1 in full