SUMMIT HOLDINGS 1 LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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10/02/2510 February 2025 Director's details changed for Mr Hersh Schneck on 2025-02-09

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09/02/259 February 2025 Confirmation statement made on 2025-02-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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11/02/2411 February 2024 Confirmation statement made on 2024-02-07 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Total exemption full accounts made up to 2022-10-31

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28/07/2328 July 2023 Previous accounting period shortened from 2022-10-30 to 2022-10-29

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19/02/2319 February 2023 Confirmation statement made on 2023-02-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/02/2213 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Total exemption full accounts made up to 2020-10-31

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30/07/2130 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 31/10/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 69 69 WATERMINT QUAY LONDON UK N16 6DN UNITED KINGDOM

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15/03/2015 March 2020 DIRECTOR APPOINTED MRS HENNA LEWIN

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15/03/2015 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEWIN

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16/02/2016 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/03/1911 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/02/1911 February 2019 DIRECTOR APPOINTED MR HERSCH SCHNECK

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM OFFICE 1, 62 BALLARDS LANE LONDON N3 2BU UNITED KINGDOM

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR SUSANNAH MEISNER

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08/02/198 February 2019 DIRECTOR APPOINTED MR JOSEPH LEWIN

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR HERSCH SCHNECK

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08/02/198 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNTPACE GROUP LTD

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07/02/197 February 2019 CESSATION OF SUSANNAH MEISNER AS A PSC

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07/02/197 February 2019 DIRECTOR APPOINTED MR HERSCH SCHNECK

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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01/10/181 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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