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RED SUMMERWOOD LIMITED

Company number 08786202

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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)
29 Aug 2024 AA Micro company accounts made up to 30 November 2023
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
08 Aug 2023 AA Micro company accounts made up to 30 November 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
24 Aug 2022 AA Micro company accounts made up to 30 November 2021
09 Aug 2022 PSC01 Notification of Guillermo Tomas O'flaherty as a person with significant control on 22 June 2021
01 Aug 2022 PSC07 Cessation of Nikki Tomlinson as a person with significant control on 22 June 2021
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
29 Jul 2021 AA Micro company accounts made up to 30 November 2020
22 Jun 2021 TM01 Termination of appointment of Nikki Tomlinson as a director on 22 June 2021
22 Jun 2021 AP01 Appointment of Mr Guillermo Tomas O'flaherty as a director on 22 June 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
27 Jul 2020 AA Micro company accounts made up to 30 November 2019
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
25 Nov 2019 SH06 Cancellation of shares. Statement of capital on 17 October 2019
  • GBP 120,100
25 Nov 2019 SH03 Purchase of own shares.
30 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares pursuant to terms of contract authorised by a resolution is authorised in accordance with section 716 of the companies act 2006 10/10/2019
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
29 Jul 2019 AA Micro company accounts made up to 30 November 2018
17 Aug 2018 AA Micro company accounts made up to 30 November 2017
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
04 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016