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SUMMERHILL ROAD LTD

Company number 10897169

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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)
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Mar 2024	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD on 23 March 2024	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD on 23 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CERTNM	Company name changed holden group holdings LTD\certificate issued on 09/11/23 RES15 ‐ Change company name resolution on 2023-10-31	View PDF Company name changed holden group holdings LTD\certificate issued on 09/11/23 RES15 ‐ Change company name resolution on 2023-10-31 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2022	TM01	Termination of appointment of Palinda Samarasinghe as a director on 30 September 2022	View PDF Termination of appointment of Palinda Samarasinghe as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-10 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	PSC02	Notification of Holden Family Ltd as a person with significant control on 8 August 2017	View PDF Notification of Holden Family Ltd as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 8 August 2017	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 8 August 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2017	AD01	Registered office address changed from 2nd Floor 167-168 Great Portland Street London W1W 5PF United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 15 August 2017	View PDF Registered office address changed from 2nd Floor 167-168 Great Portland Street London W1W 5PF United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 15 August 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)

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