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CCH SUMMERHILL LANE LIMITED

Company number 10689271

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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)
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2018
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 07/04/21
08 Mar 2021 SH08 Change of share class name or designation
27 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
02 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21
07 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
28 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
11 Apr 2017 MR01 Registration of charge 106892710002, created on 3 April 2017
11 Apr 2017 MR01 Registration of charge 106892710001, created on 3 April 2017
24 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-24
  • GBP 1
  • ANNOTATION Part Rectified The director's date of birth was removed from the IN01 on 16/06/2021 because it was factually inaccurate or is derived from something factually inaccurate.