SUMMERHOUSE HOLDINGS LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Total exemption full accounts made up to 2024-03-31

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04/02/254 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-03-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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20/06/2320 June 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 16 BRISTOL GARDENS LONDON W9 2JG ENGLAND

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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29/12/1729 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL HAYDEN TILLMAN / 16/12/2017

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28/12/1728 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL HAYDEN TILLMAN / 15/12/2017

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31/05/1731 May 2017 30/09/16 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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04/11/164 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083309800002

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083309800001

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12/08/1612 August 2016 COMPANY NAME CHANGED WATERWAY MAIDA VALE LIMITED CERTIFICATE ISSUED ON 12/08/16

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM THE WATERWAY 54-56 FORMOSA STREET LONDON W9 2JU

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03/02/163 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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22/01/1622 January 2016 CURRSHO FROM 31/12/2016 TO 30/09/2016

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08/12/158 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR HAROLD TILLMAN

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07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/04/1525 April 2015 DISS40 (DISS40(SOAD))

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22/04/1522 April 2015 Annual return made up to 14 December 2014 with full list of shareholders

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21/04/1521 April 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/01/146 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/06/136 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083309800001

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14/12/1214 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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