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SUMMERHOUSE FOOD LTD

Company number 07573462

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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)
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 3
01 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3
10 Apr 2015 TM02 Termination of appointment of Caroline Martin as a secretary on 31 March 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 3
27 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 TM01 Termination of appointment of Minesh Agnihotri as a director
06 Jun 2013 TM01 Termination of appointment of Byron Swales as a director
06 Jun 2013 TM02 Termination of appointment of Jacqueline Brown as a secretary
06 Jun 2013 AP03 Appointment of Miss Caroline Martin as a secretary
02 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AD01 Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL United Kingdom on 8 May 2012
23 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 3
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1
14 Apr 2011 AP03 Appointment of Jacqueline Mary Brown as a secretary
14 Apr 2011 AP01 Appointment of Jacqueline Mary Brown as a director
14 Apr 2011 AP01 Appointment of Sir Byron Swales as a director
14 Apr 2011 AP01 Appointment of Minesh Agnihotri as a director
24 Mar 2011 TM01 Termination of appointment of Graham Stephens as a director
22 Mar 2011 NEWINC Incorporation