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SUMMER ROSE PROPERTIES LTD

Company number 12394354

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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)
25 Feb 2025 CS01 Confirmation statement made on 21 February 2025 with no updates
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
11 Apr 2024 PSC04 Change of details for Mr Philip Roland Young as a person with significant control on 11 April 2024
11 Apr 2024 PSC04 Change of details for Mrs Abigail Jane Young as a person with significant control on 11 April 2024
28 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
20 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
08 Oct 2021 AD01 Registered office address changed from 70 Bootham York YO30 7DF England to Apartment 11 Bootham House 46-48 Bootham York YO30 7BZ on 8 October 2021
20 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
04 Jan 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
01 Dec 2020 PSC04 Change of details for Mrs Abigail Jane Young as a person with significant control on 27 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Philip Roland Young on 27 November 2020
30 Nov 2020 CH01 Director's details changed for Mrs Abigail Jane Young on 27 November 2020
27 Nov 2020 PSC04 Change of details for Mr Philip Roland Young as a person with significant control on 27 November 2020
27 Nov 2020 PSC04 Change of details for Mrs Abigail Jane Young as a person with significant control on 27 November 2020
27 Nov 2020 AD01 Registered office address changed from Riber House Stewart Lane Stillingfleet York North Yorkshire YO19 6HP United Kingdom to 70 Bootham York YO30 7DF on 27 November 2020
09 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-11
09 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-09
  • GBP 100