SUMMERTIME DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to Second Floor 201 Haverstock Hill London NW3 4QG on 2025-05-13

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11/03/2511 March 2025 Confirmation statement made on 2025-03-08 with updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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14/06/2414 June 2024 Termination of appointment of Patrick George Lyons as a director on 2024-05-24

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14/06/2414 June 2024 Change of details for Mr Martin Christopher Tynan as a person with significant control on 2024-05-24

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14/06/2414 June 2024 Cessation of Patrick George Lyons as a person with significant control on 2024-05-24

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-03-08 with no updates

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05/03/245 March 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-04-30

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/03/2112 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100514830002

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100514830001

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/10/1731 October 2017 30/04/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100514830002

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100514830001

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE LYONS / 03/11/2016

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10/11/1610 November 2016 CURREXT FROM 31/03/2017 TO 30/04/2017

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09/03/169 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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