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SUMMERGROVE LIMITED

Company number 10334638

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	PSC02	Notification of Ledamy Holdings Limited as a person with significant control on 29 March 2022	View PDF Notification of Ledamy Holdings Limited as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC07	Cessation of Amy King as a person with significant control on 29 March 2022	View PDF Cessation of Amy King as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)
21 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
12 Mar 2019	AAMD	Amended total exemption full accounts made up to 31 August 2017	View PDF Amended total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
29 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
22 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	PSC01	Notification of Amy King as a person with significant control on 2 November 2016	View PDF Notification of Amy King as a person with significant control on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC07	Cessation of Graham Michael Cowan as a person with significant control on 2 November 2016	View PDF Cessation of Graham Michael Cowan as a person with significant control on 2 November 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AP01	Appointment of Ms Amy King as a director on 17 August 2016	View PDF Appointment of Ms Amy King as a director on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 2 November 2016	View PDF Termination of appointment of Graham Michael Cowan as a director on 2 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2 November 2016	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2 November 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-17 GBP 1 - link opens in a new window - 28 pages (28 pages)

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SUMMERGROVE LIMITED

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