Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA
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16 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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31 Jul 2024 |
AD01 |
Registered office address changed from Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA England to C/O Interpath Advisory, 4th Floor Tailors Corner, Thirsk Row Leeds LS1 4DP on 31 July 2024
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31 Jul 2024 |
AM03 |
Statement of administrator's proposal
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24 Jul 2024 |
AM01 |
Appointment of an administrator
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Dec 2023 |
TM01 |
Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr James Christopher Michael Woolley as a director on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Matthew Jubb as a director on 20 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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20 Jun 2023 |
AP01 |
Appointment of Ms Laura Jane Evison as a director on 19 June 2023
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07 Jun 2023 |
PSC05 |
Change of details for Summerhouse Midco 2 Limited as a person with significant control on 15 April 2023
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15 Apr 2023 |
CERTNM |
Company name changed summerhouse bidco LIMITED\certificate issued on 15/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-12
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27 Feb 2023 |
MR04 |
Satisfaction of charge 129035670009 in full
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23 Feb 2023 |
MR01 |
Registration of charge 129035670010, created on 13 February 2023
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17 Feb 2023 |
MR01 |
Registration of charge 129035670009, created on 13 February 2023
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14 Feb 2023 |
MR01 |
Registration of charge 129035670008, created on 13 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Robert James Sidell as a director on 31 January 2023
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03 Jan 2023 |
MR01 |
Registration of charge 129035670007, created on 21 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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23 Aug 2022 |
AP01 |
Appointment of Mr Robert James Sidell as a director on 17 August 2022
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2021 |
MR01 |
Registration of charge 129035670006, created on 29 October 2021
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11 Nov 2021 |
MR01 |
Registration of charge 129035670005, created on 29 October 2021
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