ADRIAN SUMMERFIELD LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewRegistration of charge 103832200003, created on 2025-07-24

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23/06/2523 June 2025 NewMicro company accounts made up to 2024-09-29

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09/06/259 June 2025 Memorandum and Articles of Association

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09/06/259 June 2025 Resolutions

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07/10/247 October 2024 Confirmation statement made on 2024-09-18 with updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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07/05/247 May 2024 Micro company accounts made up to 2023-09-29

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28/02/2428 February 2024 Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb, London NW3 4QG England to 2 Lawn Manor Barnet Lane Elstree Borehamwood WD6 3FT on 2024-02-28

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28/02/2428 February 2024 Change of details for Belgravia Asa Trading Ltd as a person with significant control on 2024-02-28

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28/02/2428 February 2024 Director's details changed for Mr Anthony Simon Abrams on 2024-02-28

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-18 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-09-29

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21/11/2221 November 2022 Micro company accounts made up to 2021-09-29

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30/10/2230 October 2022 Confirmation statement made on 2022-09-18 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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20/09/2220 September 2022 Previous accounting period shortened from 2021-09-30 to 2021-09-29

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31/01/2231 January 2022 Confirmation statement made on 2021-09-18 with updates

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02/12/212 December 2021 Satisfaction of charge 103832200001 in full

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02/12/212 December 2021 Satisfaction of charge 103832200002 in full

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/01/2114 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH ANN NOBLE SUMMERFIELD

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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05/06/185 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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23/10/1623 October 2016 21/10/16 STATEMENT OF CAPITAL GBP 3

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19/09/1619 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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19/09/1619 September 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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