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SUMMERFIELD PROPERTY IMPROVEMENTS LTD

Company number 11868881

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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 May 2024 AA Micro company accounts made up to 31 July 2023
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
31 Jul 2023 AA Micro company accounts made up to 31 July 2022
20 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with updates
29 Jul 2022 AA Micro company accounts made up to 31 July 2021
21 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
19 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with updates
08 Mar 2021 AA Micro company accounts made up to 31 July 2020
30 Jul 2020 AA01 Current accounting period extended from 31 March 2020 to 31 July 2020
11 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
10 Mar 2020 PSC01 Notification of Natalie Mary Summerfield as a person with significant control on 19 June 2019
10 Mar 2020 AP01 Appointment of Mrs Natalie Mary Summerfield as a director on 19 June 2019
10 Mar 2020 PSC04 Change of details for Mr Andrew Philip Summerfield as a person with significant control on 19 June 2019
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 100
05 Nov 2019 AD01 Registered office address changed from Unit 12 Bourne Valley Road Poole Dorset BH12 1DW United Kingdom to Unit 31B Great Western Road Dorchester Dorset DT1 1UF on 5 November 2019
19 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
10 May 2019 PSC01 Notification of Andrew Summerfield as a person with significant control on 9 May 2019
10 May 2019 PSC07 Cessation of Andrew Stephen Downes as a person with significant control on 9 May 2019
10 May 2019 TM01 Termination of appointment of Andrew Stephen Downes as a director on 9 May 2019
10 May 2019 AP01 Appointment of Mr Andrew Summerfield as a director on 9 May 2019
08 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-08
  • GBP 1