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SUMMER BREEZE CORNWALL LIMITED

Company number 12060880

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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 Nov 2024	TM01	Termination of appointment of Adrian Linden Jones as a director on 21 November 2024	View PDF Termination of appointment of Adrian Linden Jones as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	CH01	Director's details changed for Mr Adrian Linden Jones on 1 January 2024	View PDF Director's details changed for Mr Adrian Linden Jones on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC04	Change of details for Mr Adrian Linden Jones as a person with significant control on 1 January 2024	View PDF Change of details for Mr Adrian Linden Jones as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Aaron Joseph Edwards as a director on 8 November 2024	View PDF Appointment of Mr Aaron Joseph Edwards as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2024	PSC01	Notification of Adrian Linden Jones as a person with significant control on 22 February 2022	View PDF Notification of Adrian Linden Jones as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Timothy Edward Mccarthy as a person with significant control on 21 February 2022	View PDF Cessation of Timothy Edward Mccarthy as a person with significant control on 21 February 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2022	TM01	Termination of appointment of Timothy Edward Mccarthy as a director on 21 February 2022	View PDF Termination of appointment of Timothy Edward Mccarthy as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2021	AD01	Registered office address changed from 7 Chesterton Place Newquay TR7 2RU United Kingdom to 29-31 Moorland Road Stoke-on-Trent ST6 1DS on 20 January 2021	View PDF Registered office address changed from 7 Chesterton Place Newquay TR7 2RU United Kingdom to 29-31 Moorland Road Stoke-on-Trent ST6 1DS on 20 January 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	PSC01	Notification of Timothy Edward Mccarthy as a person with significant control on 26 February 2020	View PDF Notification of Timothy Edward Mccarthy as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC07	Cessation of Maria Serwacka as a person with significant control on 26 February 2020	View PDF Cessation of Maria Serwacka as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AP01	Appointment of Mr Timothy Edward Mccarthy as a director on 26 February 2020	View PDF Appointment of Mr Timothy Edward Mccarthy as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Maria Serwacka as a director on 26 February 2020	View PDF Termination of appointment of Maria Serwacka as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	TM01	Termination of appointment of Sarah Jane Jones as a director on 26 February 2020	View PDF Termination of appointment of Sarah Jane Jones as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-20 GBP 100 - link opens in a new window - 25 pages (25 pages)

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SUMMER BREEZE CORNWALL LIMITED

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