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SUMMERMERE LTD.

Company number 09843135

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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)
24 Jul 2024 AA Micro company accounts made up to 31 October 2023
14 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
05 Dec 2023 AD01 Registered office address changed from 9-13 Silver Street Bury BL9 0EU United Kingdom to 9 Silver Street Bury Lancashire BL9 0EU on 5 December 2023
27 Jul 2023 AA Micro company accounts made up to 31 October 2022
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
27 Jan 2023 PSC04 Change of details for Mr Gareth Trevor Laurence Kreike as a person with significant control on 27 January 2023
27 Jan 2023 PSC04 Change of details for Mrs Belinda-Jane Kreike as a person with significant control on 27 January 2023
26 Oct 2022 AA Micro company accounts made up to 31 October 2021
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
05 May 2022 CH01 Director's details changed for Mrs Belinda Jane Kreike on 6 December 2015
27 Oct 2021 AA Micro company accounts made up to 31 October 2020
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
27 Oct 2020 AA Micro company accounts made up to 31 October 2019
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
18 Feb 2020 PSC04 Change of details for Mr Gareth Trevor Laurence Kreike as a person with significant control on 5 December 2019
18 Feb 2020 PSC04 Change of details for Mrs Belinda-Jane Kreike as a person with significant control on 5 December 2019
10 Dec 2019 CH01 Director's details changed for Mrs Belinda Jane Kreike on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Gareth Trevor Laurence Kreike on 10 December 2019
01 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
26 Jul 2019 AA Micro company accounts made up to 31 October 2018
19 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2019 SH10 Particulars of variation of rights attached to shares
18 Feb 2019 SH08 Change of share class name or designation
27 Dec 2018 CS01 Confirmation statement made on 26 October 2018 with updates
27 Dec 2018 PSC01 Notification of Belinda-Jane Kreike as a person with significant control on 27 October 2017