SUMMERGROVE LIMITED

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Company Documents

DateDescription
02/08/252 August 2025 NewCompulsory strike-off action has been discontinued

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31/07/2531 July 2025 NewConfirmation statement made on 2025-03-29 with no updates

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-29 with no updates

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01/02/241 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-29 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/03/2229 March 2022 Cessation of Amy King as a person with significant control on 2022-03-29

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with updates

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29/03/2229 March 2022 Notification of Ledamy Holdings Limited as a person with significant control on 2022-03-29

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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17/03/2017 March 2020 31/08/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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12/03/1912 March 2019 31/08/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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24/07/1824 July 2018 31/08/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY KING

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22/08/1722 August 2017 CESSATION OF GRAHAM MICHAEL COWAN AS A PSC

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13/04/1713 April 2017 DIRECTOR APPOINTED MS AMY KING

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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17/08/1617 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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