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SUMMIT HOUSE MANAGEMENT COMPANY LIMITED

Company number 11307639

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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)
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
13 Jun 2023 AD01 Registered office address changed from Lrpm Ltd. 16 Bank Street Norwich NR2 4SE England to 8 Hamilton Road Cromer NR27 9HL on 13 June 2023
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
04 Apr 2022 AA Micro company accounts made up to 30 April 2021
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
29 Nov 2021 AD01 Registered office address changed from 11 King Street King's Lynn Norfolk PE30 1ET England to Lrpm Ltd. 16 Bank Street Norwich NR2 4SE on 29 November 2021
29 Nov 2021 AP04 Appointment of Lrpm Ltd. as a secretary on 22 March 2019
16 Mar 2021 AD03 Register(s) moved to registered inspection location 8 Hamilton Road Hamilton Road Cromer NR27 9HL
16 Mar 2021 AD02 Register inspection address has been changed to 8 Hamilton Road Hamilton Road Cromer NR27 9HL
23 Feb 2021 PSC08 Notification of a person with significant control statement
15 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
15 Feb 2021 PSC07 Cessation of Maximillian Joshua Mace as a person with significant control on 18 August 2020
15 Feb 2021 TM01 Termination of appointment of Liberty Ellen James as a director on 15 February 2021
11 Feb 2021 AA Micro company accounts made up to 30 April 2020
04 Sep 2020 AP01 Appointment of Miss Jessica Leanne Robb as a director on 4 September 2020
24 Aug 2020 AP01 Appointment of Miss Liberty Ellen James as a director on 24 August 2020
18 Aug 2020 TM01 Termination of appointment of Maximillian Joshua Mace as a director on 18 August 2020
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 1
11 Aug 2020 AP01 Appointment of Mr Daniel Fearn as a director on 11 August 2020
11 Aug 2020 AP01 Appointment of Miss Demi Jade Peden as a director on 11 August 2020
11 Aug 2020 AP01 Appointment of Mrs Linda Jean Crispin as a director on 11 August 2020
11 Aug 2020 AP01 Appointment of Mr Paul Douglas Crispin as a director on 11 August 2020
11 Aug 2020 AP01 Appointment of Mrs Serena Charmaine Ireson as a director on 11 August 2020