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VOLUME (SUMMER ONE) LTD

Company number 11816902

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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)
22 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
20 Nov 2023 AA Micro company accounts made up to 28 February 2023
21 Feb 2023 AA Micro company accounts made up to 28 February 2022
17 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
08 Nov 2022 AD01 Registered office address changed from Office 4, 45 Office 4, 45 Vyse Street Hockley Birmingham B18 6HF United Kingdom to 5 Legge Lane Birmingham B1 3LD on 8 November 2022
26 Oct 2022 MR01 Registration of charge 118169020003, created on 6 October 2022
31 Mar 2022 AA Micro company accounts made up to 28 February 2021
11 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 2
18 Aug 2021 PSC05 Change of details for Hortus Investments Limited as a person with significant control on 1 July 2020
18 Aug 2021 PSC05 Change of details for Malimo Ltd as a person with significant control on 1 July 2020
24 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with updates
12 Mar 2021 AA Micro company accounts made up to 28 February 2020
16 Feb 2021 MR04 Satisfaction of charge 118169020001 in full
13 Jul 2020 PSC02 Notification of Malimo Ltd as a person with significant control on 1 July 2020
13 Jul 2020 PSC07 Cessation of Anthony Stephen Laville as a person with significant control on 1 July 2020
13 Jul 2020 PSC02 Notification of Hortus Investments Limited as a person with significant control on 1 July 2020
13 Jul 2020 AP01 Appointment of Mr Henry Edward Tombs Horton as a director on 1 July 2020
08 Jul 2020 MR01 Registration of charge 118169020002, created on 1 July 2020
20 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
04 Dec 2019 MR01 Registration of charge 118169020001, created on 29 November 2019
11 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-11
  • GBP 1