SUMMERBROOK LIMITED
Company number 04201598 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Termination of appointment of Patrick Hamilton as a secretary on 2025-10-30 · 1 page | View document |
| 5 Nov 2025 | Appointment of Mr David Auckland as a secretary on 2025-10-30 · 2 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 17 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 13 Aug 2025 | Registration of charge 042015980003, created on 2025-08-08 · 94 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 3 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 2 Jan 2024 | Appointment of Mr Christopher Giles Martin as a director on 2024-01-01 · 2 pages | View document |
| 16 Nov 2023 | Appointment of Mrs Allison Elisabeth Andrew as a director on 2023-11-15 · 2 pages | View document |
| 1 Nov 2023 | Termination of appointment of Alastair Neil Skinner as a director on 2023-11-01 · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 11 Feb 2022 | Termination of appointment of Neil Cottle as a secretary on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Appointment of Mr Patrick Hamilton as a secretary on 2022-02-11 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-24 · 19 pages | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 19 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/18 | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042015980002 | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042015980001 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 11 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/17 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/16 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 24/12/15 | View document |
| 24 Jun 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM BROOKFIELD LYMINSTER ROAD, LYMINSTER LITTLEHAMPTON WEST SUSSEX BN17 7QN | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE ANDREW | View document |
| 22 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 22 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 24/12/14 | View document |
| 22 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 22 Oct 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 24/12/13 | View document |
| 10 Mar 2014 | SECRETARY APPOINTED MR PATRICK LAWRIE HAMILTON | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HAZELWOOD | View document |
| 21 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042015980001 | View document |
| 21 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042015980002 | View document |
| 21 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 24/12/12 | View document |
| 25 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 24/12/11 | View document |
| 26 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 24/12/10 | View document |
| 11 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 11 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAZELWOOD / 30/09/2010 | View document |
| 11 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 23 Sep 2010 | FULL ACCOUNTS MADE UP TO 24/12/09 | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 24/12/08 | View document |
| 16 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 24/12/07 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW / 30/09/2008 | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 24/12/06 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 24/12/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | FULL ACCOUNTS MADE UP TO 24/12/03 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2003 | RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2003 | FULL ACCOUNTS MADE UP TO 24/12/02 | View document |
| 15 May 2003 | RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 24/12/01 | View document |
| 24 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 19 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |