SUMMERHILL (YORKSHIRE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/01/235 January 2023 | Return of final meeting in a members' voluntary winding up |
| 03/10/223 October 2022 | Appointment of a voluntary liquidator |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Registered office address changed from Summerhill Bungalow Great North Road Darrington Pontefract West Yorkshire WF8 3BW United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 2022-10-03 |
| 03/10/223 October 2022 | Declaration of solvency |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 02/03/222 March 2022 | Certificate of change of name |
| 02/03/222 March 2022 | Change of name notice |
| 23/04/2123 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/04/2028 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 14/05/1914 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | SAIL ADDRESS CHANGED FROM: 7TH FLOOR 30 MARKET STREET HUDDERSFIELD HD1 2HG |
| 07/04/197 April 2019 | CESSATION OF STEPHEN HILLAS AS A PSC |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM TOP VALE WORKS COLNE VALE ROAD MILNSBRIDGE HUDDERSFIELD HD3 4NY |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWINA MARGARET HILLAS |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLAS |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLAS |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MRS EDWINA MARGARET HILLAS |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/05/167 May 2016 | DIRECTOR APPOINTED STEPHEN HILLAS |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/04/1612 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | PREVSHO FROM 05/04/2015 TO 31/03/2015 |
| 21/11/1521 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/04/1522 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 12/06/1412 June 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/05/1223 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/05/113 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/04/1022 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HILLAS |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWINA HILLAS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 05/04/09; NO CHANGE OF MEMBERS |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0921 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0921 January 2009 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 05/04/02; CHANGE OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 04/12/004 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 03/05/973 May 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/05/945 May 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/07/905 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 21/11/8521 November 1985 | ANNUAL RETURN MADE UP TO 17/07/85 |
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