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SUMMERLEYS BUSINESS CENTRE (MANAGEMENT) LIMITED

Company number 11158234

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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)
21 Oct 2024 TM01 Termination of appointment of Keith Richard Hawtree as a director on 17 October 2024
16 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
09 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
31 Oct 2022 AP01 Appointment of Mr Szabolcs Patai as a director on 31 October 2022
31 Oct 2022 AP01 Appointment of Mr John Hartley as a director on 30 October 2022
31 Oct 2022 TM01 Termination of appointment of Paul Hopper as a director on 29 October 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
31 Oct 2022 AP01 Appointment of Mr Jamal Maknin as a director on 28 October 2022
21 Sep 2022 AP01 Appointment of Mr Paul Hopper as a director on 6 September 2022
21 Sep 2022 AP01 Appointment of Mr Keith Richard Hawtree as a director on 6 September 2022
21 Sep 2022 PSC08 Notification of a person with significant control statement
21 Sep 2022 AP04 Appointment of Duncan Bailey Kennedy Llp as a secretary on 6 September 2022
21 Sep 2022 TM01 Termination of appointment of Matthew Charles Sutton as a director on 6 September 2022
21 Sep 2022 TM01 Termination of appointment of Michael John William Piercy as a director on 6 September 2022
21 Sep 2022 PSC07 Cessation of Matthew Charles Sutton as a person with significant control on 6 September 2022
21 Sep 2022 PSC07 Cessation of Michael John William Piercy as a person with significant control on 6 September 2022
21 Sep 2022 AD01 Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW England to The Mews 20 Amersham Hill High Wycombe Buckinghamshire HP13 6NZ on 21 September 2022
25 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
25 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 January 2019