AA |
Dormant company accounts reported for the period up to 2023/04/30
filed on: 25th, January 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/18
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/04/30
filed on: 31st, January 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/18
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 27th, January 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/07/01
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/11.
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/18
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/11/04
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2020/11/04
filed on: 12th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/04.
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/11/04
filed on: 12th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 28th, October 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/04/30
filed on: 27th, October 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/18
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/04/30
filed on: 30th, January 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/18
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 23rd, January 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/04/18
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/04/30
filed on: 25th, January 2018
| accounts
|
Free Download
(7 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on 2017/10/25
filed on: 25th, October 2017
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, October 2017
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 3rd, October 2017
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 08/09/17
filed on: 3rd, October 2017
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/04/21
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/21
filed on: 21st, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
50100.00 GBP is the capital in company's statement on 2016/04/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 28th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/21
filed on: 13th, May 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/04/16
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 19th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/21
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
50100.00 GBP is the capital in company's statement on 2014/04/23
capital
|
|
CH01 |
On 2014/01/30 director's details were changed
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 30th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/21
filed on: 9th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 22nd, January 2013
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, November 2012
| mortgage
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/11/01.
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed summerlin enterprises LIMITEDcertificate issued on 31/08/12
filed on: 31st, August 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2012/08/20
change of name
|
|
CONNOT |
Notice of change of name
filed on: 31st, August 2012
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/21
filed on: 24th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 19th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/21
filed on: 21st, April 2011
| annual return
|
Free Download
(3 pages)
|
SH01 |
50100.00 GBP is the capital in company's statement on 2010/05/04
filed on: 25th, May 2010
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2010
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|