SUMMIX RLE DEVELOPMENTS LIMITED

Company number 12062226 ·

Active

27 filings

Date Filing
1 Jul 2026 Certificate of change of name · 3 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-19 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-19 with no updates · 3 pages View document
19 Jun 2025 Certificate of change of name · 3 pages View document
13 Jan 2025 Termination of appointment of Andre Charles Rose as a director on 2024-12-18 · 1 page View document
13 Jan 2025 Appointment of Miss Niamh O'connor as a director on 2024-12-18 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Aug 2024 Certificate of change of name · 3 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
28 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
17 Apr 2024 Director's details changed for Mr Benjamin John Mccomb on 2024-04-10 · 2 pages View document
17 Apr 2024 Change of details for Scp Ii Holdco (Uk) Limited as a person with significant control on 2024-04-10 · 2 pages View document
10 Apr 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 2024-04-10 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Certificate of change of name · 3 pages View document
4 Oct 2023 Appointment of Mr Benjamin John Mccomb as a director on 2023-09-19 · 2 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Apr 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document