SUMMERBROOK LIMITED

04201598
KINGSTON MANOR KINGSTON GORSE EAST PRESTON LITTLEHAMPTON BN16 1RR

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 accounts Annual Accounts 18 Buy now
02 Jan 2024 officers Appointment of director (Mr Christopher Giles Martin) 2 Buy now
16 Nov 2023 officers Appointment of director (Mrs Allison Elisabeth Andrew) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Alastair Neil Skinner) 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 18 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 18 Buy now
11 Feb 2022 officers Appointment of secretary (Mr Patrick Hamilton) 2 Buy now
11 Feb 2022 officers Termination of appointment of secretary (Neil Cottle) 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 19 Buy now
07 Dec 2020 accounts Annual Accounts 16 Buy now
27 Oct 2020 officers Termination of appointment of director (Ruth Andrew) 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 officers Appointment of secretary (Mr Neil Cottle) 2 Buy now
24 Sep 2020 officers Termination of appointment of secretary (Patrick Lawrie Hamilton) 1 Buy now
11 Sep 2020 officers Appointment of director (Mr Alastair Neil Skinner) 2 Buy now
17 Aug 2020 officers Change of particulars for director (Mr John Hazelwood) 2 Buy now
11 Jun 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jun 2020 resolution Resolution 1 Buy now
11 Jun 2020 incorporation Memorandum Articles 27 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 16 Buy now
15 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 16 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 16 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 13 Buy now
24 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Neville Henry Andrew) 1 Buy now
22 Oct 2015 annual-return Annual Return 8 Buy now
22 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
02 Oct 2015 accounts Annual Accounts 14 Buy now
22 Oct 2014 annual-return Annual Return 8 Buy now
22 Oct 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 13 Buy now
10 Mar 2014 officers Appointment of secretary (Mr Patrick Lawrie Hamilton) 2 Buy now
10 Mar 2014 officers Termination of appointment of secretary (John Hazelwood) 1 Buy now
21 Nov 2013 mortgage Registration of a charge 32 Buy now
21 Nov 2013 mortgage Registration of a charge 24 Buy now
21 Oct 2013 annual-return Annual Return 8 Buy now
20 Sep 2013 accounts Annual Accounts 13 Buy now
25 Oct 2012 annual-return Annual Return 8 Buy now
02 Oct 2012 accounts Annual Accounts 13 Buy now
26 Oct 2011 annual-return Annual Return 8 Buy now
26 Oct 2011 address Move Registers To Sail Company 1 Buy now
30 Sep 2011 accounts Annual Accounts 13 Buy now
11 Oct 2010 annual-return Annual Return 8 Buy now
11 Oct 2010 address Move Registers To Sail Company 1 Buy now
11 Oct 2010 officers Change of particulars for director (Mr John Hazelwood) 2 Buy now
11 Oct 2010 address Change Sail Address Company 1 Buy now
23 Sep 2010 accounts Annual Accounts 13 Buy now
24 Oct 2009 accounts Annual Accounts 12 Buy now
16 Oct 2009 annual-return Annual Return 4 Buy now
24 Oct 2008 accounts Annual Accounts 12 Buy now
16 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
16 Oct 2008 officers Director's change of particulars / richard andrew / 30/09/2008 1 Buy now
24 Oct 2007 accounts Annual Accounts 12 Buy now
09 Oct 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
30 Oct 2006 accounts Annual Accounts 12 Buy now
18 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
26 Oct 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
19 Oct 2005 accounts Annual Accounts 12 Buy now
28 Oct 2004 annual-return Return made up to 30/09/04; full list of members 9 Buy now
18 Oct 2004 accounts Annual Accounts 12 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
25 Oct 2003 annual-return Return made up to 30/09/03; no change of members 8 Buy now
23 Oct 2003 accounts Annual Accounts 11 Buy now
15 May 2003 annual-return Return made up to 19/04/03; no change of members 8 Buy now
10 Oct 2002 accounts Annual Accounts 11 Buy now
24 May 2002 annual-return Return made up to 19/04/02; full list of members 7 Buy now
04 Feb 2002 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
07 Dec 2001 officers New director appointed 3 Buy now
07 Dec 2001 officers New secretary appointed;new director appointed 4 Buy now
07 Dec 2001 officers New director appointed 3 Buy now
07 Dec 2001 officers New director appointed 2 Buy now
17 May 2001 officers Secretary resigned;director resigned 1 Buy now
17 May 2001 officers Director resigned 1 Buy now
17 May 2001 address Registered office changed on 17/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
19 Apr 2001 incorporation Incorporation Company 18 Buy now