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SUMMERFIELD SD3 (HOMES) LIMITED

Company number 05705939

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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)
17 Jun 2020 PSC05 Change of details for Summerfield Sd3 Ltd as a person with significant control on 2 June 2020
16 Jun 2020 PSC05 Change of details for Summerfield Developments (Sw) Ltd as a person with significant control on 2 June 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-25
09 Mar 2020 CONNOT Change of name notice
12 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
15 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Mar 2019 TM01 Termination of appointment of Richard Mead as a director on 28 February 2019
13 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
08 Jan 2019 AP01 Appointment of Mr Robert Alestair Smith as a director on 1 January 2019
08 Jan 2019 AP01 Appointment of Mr Benjamin James Trickey as a director on 1 January 2018
16 Nov 2018 TM01 Termination of appointment of Christopher Winter as a director on 1 November 2018
20 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
28 Nov 2017 TM01 Termination of appointment of Nigel David Hounslow as a director on 24 October 2017
13 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
03 May 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
11 May 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
26 Feb 2015 AD01 Registered office address changed from Tauntfield South Road Taunton Somerset TA1 3WD to Tauntfield South Road Taunton Somerset TA1 3ND on 26 February 2015
26 Jun 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the AP01 registered on 29/04/2014 for Richard Mead
29 Apr 2014 AP01 Appointment of Mr James Edward Holyday as a director
29 Apr 2014 AP01 Appointment of Richard Mead as a director
  • ANNOTATION A Second Filed AP01 is registered on 26/06/2014
24 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013