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SUMMIT RENDER SUPPLIES LONDON LIMITED

Company number 13636419

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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)
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
21 Feb 2024 PSC07 Cessation of Stuart Redbond as a person with significant control on 15 February 2024
21 Feb 2024 PSC01 Notification of Kevin James Ruddick as a person with significant control on 15 February 2024
21 Feb 2024 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 14 Little Ridge Welwyn Garden City Hertfordshire AL7 2BH on 21 February 2024
18 Feb 2024 CERTNM Company name changed summit render supplies LIMITED\certificate issued on 18/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-15
15 Feb 2024 TM01 Termination of appointment of Stuart Adam Redbond as a director on 15 February 2024
15 Feb 2024 AP01 Appointment of Mr Kevin James Ruddick as a director on 15 February 2024
15 Feb 2024 TM01 Termination of appointment of Luke Joseph as a director on 15 February 2024
15 Feb 2024 AP01 Appointment of Mr Luke Joseph as a director on 15 February 2024
15 Feb 2024 AP01 Appointment of Mr Paul Giles as a director on 15 February 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
10 Mar 2022 AA01 Current accounting period shortened from 30 September 2022 to 31 March 2022
22 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-22
  • GBP 100