Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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05 Apr 2023 |
PSC01 |
Notification of Caroline Jane Rydon (Trustee Richard Summers Property Trust) as a person with significant control on 4 April 2023
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05 Apr 2023 |
PSC01 |
Notification of Richard Anton Summers (Trustee Richard Summers Property Trust) as a person with significant control on 4 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Richard Douglas Michael John Summers (Deceased) as a person with significant control on 4 April 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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22 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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19 Nov 2020 |
PSC04 |
Change of details for Mr Richard Douglas Michael John Summers as a person with significant control on 10 April 2020
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26 Jun 2020 |
AP01 |
Appointment of Mrs Julie Ann Mills as a director on 26 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Richard Douglas Michael John Summers as a director on 10 April 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Sep 2019 |
MR01 |
Registration of charge 074431300001, created on 18 September 2019
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26 Feb 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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26 Jan 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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09 Mar 2017 |
AA |
Accounts for a small company made up to 30 June 2016
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