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SUMMIT RENDER SUPPLIES LIMITED

Company number 13281928

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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)
16 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
16 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
21 Feb 2024 CERTNM Company name changed spl render supplies LIMITED\certificate issued on 21/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-21
15 Feb 2024 TM01 Termination of appointment of Stuart Adam Redbond as a director on 15 February 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 600
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
15 Jun 2021 PSC04 Change of details for Mr Stuart Adam Redbond as a person with significant control on 10 June 2021
15 Jun 2021 PSC01 Notification of Luke Joseph as a person with significant control on 10 June 2021
15 Jun 2021 PSC01 Notification of Paul Giles as a person with significant control on 10 June 2021
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 300
11 Jun 2021 AP01 Appointment of Mr Luke Joseph as a director on 10 June 2021
11 Jun 2021 AP01 Appointment of Mr Paul Giles as a director on 10 June 2021
12 Apr 2021 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to Unit 10 Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 12 April 2021
22 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-22
  • GBP 100