SUMMERFIELD PRIVATE RESIDENTIAL HOME LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 03/02/223 February 2022 | Cessation of Steven Horsfall as a person with significant control on 2021-10-01 |
| 03/02/223 February 2022 | Notification of Mark Lee as a person with significant control on 2021-10-01 |
| 18/10/2118 October 2021 | Appointment of Mr Mark Lee as a director on 2021-10-01 |
| 07/10/217 October 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 01/10/211 October 2021 | Termination of appointment of Steven Horsfall as a director on 2021-10-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/08/2011 August 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 04/11/194 November 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 20/08/1920 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041881550004 |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041881550003 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041881550002 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041881550001 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/01/1931 January 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/03/1630 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/03/1530 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041881550001 |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041881550002 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MRS LEE SAMANTHA LEE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/04/141 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HORSFALL / 01/06/2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/04/133 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HORSFALL / 02/04/2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/04/122 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/03/1128 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HORSFALL / 27/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/03/0127 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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