Companies House does not verify the accuracy of the information filed

THE SUMMER BERRY COMPANY HOLDINGS LIMITED

Company number 12011784

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2024	MR01	Registration of charge 120117840003, created on 28 June 2024	View PDF Registration of charge 120117840003, created on 28 June 2024 - link opens in a new window - 58 pages (58 pages)
25 Jun 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 657,818.25	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 657,818.25 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 631,818.25	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 631,818.25 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AD01	Registered office address changed from Kensington Library 2nd Floor East Wing 12 Phillimore Walk London W8 7RX England to 4 Sloane Terrace London SW1X 9DQ on 3 January 2023	View PDF Registered office address changed from Kensington Library 2nd Floor East Wing 12 Phillimore Walk London W8 7RX England to 4 Sloane Terrace London SW1X 9DQ on 3 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Benjamin David Rowe Jones as a director on 18 July 2022	View PDF Termination of appointment of Benjamin David Rowe Jones as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mr Richard John Wilkinson as a director on 20 October 2022	View PDF Appointment of Mr Richard John Wilkinson as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA	Accounts for a small company made up to 24 October 2021	View PDF Accounts for a small company made up to 24 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 252,010	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 252,010 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Accounts for a small company made up to 25 October 2020	View PDF Accounts for a small company made up to 25 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	AP01	Appointment of Mr David Sanclement as a director on 1 April 2021	View PDF Appointment of Mr David Sanclement as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Banjamin David Rowe Jones on 30 March 2021	View PDF Director's details changed for Mr Banjamin David Rowe Jones on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Banjamin David Rowe Jones as a director on 30 March 2021	View PDF Appointment of Mr Banjamin David Rowe Jones as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Nuno Antunes Dos Anjos Pereira as a director on 30 March 2021	View PDF Termination of appointment of Nuno Antunes Dos Anjos Pereira as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of David Iain Kay as a director on 30 March 2021	View PDF Termination of appointment of David Iain Kay as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
26 Oct 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 October 2019	View PDF Previous accounting period shortened from 31 October 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

THE SUMMER BERRY COMPANY HOLDINGS LIMITED

Filter by category