SUMMIT CONSTRUCTION GROUP LTD
Company number 08618497 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 27 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Jun 2024 | Resolutions · 1 page | View document |
| 10 Jun 2024 | Statement of affairs · 10 pages | View document |
| 10 Jun 2024 | Resolutions | View document |
| 10 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jun 2024 | Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2024-06-10 · 3 pages | View document |
| 16 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 23 Mar 2024 | Termination of appointment of Guy Hayden as a director on 2024-03-23 · 1 page | View document |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Aug 2023 | Unaudited abridged accounts made up to 2022-08-31 · 14 pages | View document |
| 11 Jul 2023 | Director's details changed for Mr Mark John Simpson on 2023-07-11 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 11 May 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 20 Oct 2021 | Director's details changed for Mr Mark John Simpson on 2021-10-20 · 2 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086184970001 | View document |
| 15 Oct 2020 | NOTIFICATION OF PSC STATEMENT ON 17/09/2020 | View document |
| 9 Oct 2020 | CESSATION OF MARK JOHN SIMPSON AS A PSC | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | View document |
| 9 Oct 2020 | CESSATION OF GUY HAYDEN AS A PSC | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN SIMPSON | View document |
| 24 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2020 | View document |
| 24 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY HAYDEN | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 28 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 28 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HAYDEN / 28/03/2020 | View document |
| 11 Sep 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SIMPSON / 14/08/2019 | View document |
| 14 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HAYDEN / 14/08/2019 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 24 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM SUITE 10 WILSONS CORNER 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP ENGLAND | View document |
| 22 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086184970001 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 23 Mar 2016 | COMPANY NAME CHANGED NEW GM DEVELOPERS (ESSEX) LTD CERTIFICATE ISSUED ON 23/03/16 | View document |
| 20 Jan 2016 | CURREXT FROM 31/07/2016 TO 31/08/2016 | View document |
| 5 Nov 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM SUITE 5 39-41 CHASE SIDE SOUTHGATE LONDON N14 5BP | View document |
| 3 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 11 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 22 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |