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SUMMERBRIDGE HOLDINGS LIMITED

Company number 13223501

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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)
08 Aug 2024 MR04 Satisfaction of charge 132235010002 in full
08 Aug 2024 MR04 Satisfaction of charge 132235010001 in full
04 Apr 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
30 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
30 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
23 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
14 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
05 Apr 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
16 Jan 2023 AAMD Amended audit exemption subsidiary accounts made up to 28 February 2022
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
16 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
16 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
23 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
09 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
05 Apr 2022 CS01 Confirmation statement made on 23 February 2022 with updates
17 Jan 2022 PSC02 Notification of Brand K Ltd as a person with significant control on 6 January 2022
17 Jan 2022 PSC07 Cessation of Nabiel Khan as a person with significant control on 6 January 2022
17 Jan 2022 PSC07 Cessation of Simon William Lunt as a person with significant control on 6 January 2022
17 Jan 2022 PSC07 Cessation of Richard Clynes as a person with significant control on 6 January 2022
17 Jan 2022 TM01 Termination of appointment of Simon William Lunt as a director on 6 January 2022
17 Jan 2022 AP01 Appointment of Mr Alexander Darryl Norford as a director on 6 January 2022
17 Jan 2022 TM01 Termination of appointment of Shaun Derek Larvin as a director on 6 January 2022
07 Jan 2022 MR01 Registration of charge 132235010002, created on 6 January 2022
07 Jan 2022 MR01 Registration of charge 132235010001, created on 6 January 2022
07 Jan 2022 MR01 Registration of charge 132235010003, created on 6 January 2022