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SUMMERFIELD RESIDENTIAL LETTINGS LIMITED

Company number 05963933

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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)
08 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
08 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
02 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
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
03 Jan 2014 MR01 Registration of charge 059639330020
25 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
19 Jun 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
19 Jun 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
19 Jun 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
19 Jun 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
17 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 19
13 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Mr Mark Charles Blackwell on 1 October 2009
05 May 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 TM01 Termination of appointment of Colin Mattravers as a director
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 17
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 18
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 15
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 16
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 11