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SUMACH UK LIMITED

Company number 06156102

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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)
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Jul 2017 CH04 Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017
27 Jul 2017 AD01 Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN on 27 July 2017
28 Apr 2017 AD01 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW on 28 April 2017
30 Mar 2017 AA Micro company accounts made up to 31 March 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
05 Sep 2016 AD01 Registered office address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to Dickens House Guithavon Street Witham Essex CM8 1BJ on 5 September 2016
16 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 TM01 Termination of appointment of Mr Mark Dunett as a director on 1 August 2014
25 Jul 2014 AP01 Appointment of Mr Mark Dunett as a director on 20 July 2014
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 2
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
07 Mar 2014 TM01 Termination of appointment of Joyce Orme as a director
07 Mar 2014 AP01 Appointment of Catherine Dunett as a director
03 Mar 2014 TM01 Termination of appointment of Sumach Inc. as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
14 Mar 2013 AD04 Register(s) moved to registered office address
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders