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SUMMERSDALE LIMITED

Company number 07930726

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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)
13 May 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 114
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2019 SH10 Particulars of variation of rights attached to shares
12 Apr 2019 SH08 Change of share class name or designation
14 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with updates
14 Mar 2019 TM01 Termination of appointment of Linda Kennedy Williams as a director on 30 September 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
03 Feb 2017 CH01 Director's details changed for Dr Sarah Elizabeth Mary Last on 3 February 2017
06 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 91
01 Feb 2016 CH01 Director's details changed for Matthew Robert Price on 31 August 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AP01 Appointment of Matthew Robert Price as a director on 18 March 2015
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 91
09 Apr 2015 TM01 Termination of appointment of Sara Katherine Kelly as a director on 18 March 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 50
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 50
22 Jan 2014 CH03 Secretary's details changed for Lesley Sian Kent on 1 January 2014
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013