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SUMMERILL & BISHOP LIMITED

Company number 02891938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 MR04 Satisfaction of charge 1 in full
06 Feb 2019 CS01 Confirmation statement made on 1 January 2019 with updates
06 Feb 2019 PSC04 Change of details for Mr Oliver Sam Bishop as a person with significant control on 1 October 2018
19 Jun 2018 SH08 Change of share class name or designation
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates
15 Feb 2018 SH02 Sub-division of shares on 31 January 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 31/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2018 AP01 Appointment of Ms Louisa Jane Alan as a director on 31 January 2018
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 SH06 Cancellation of shares. Statement of capital on 24 March 2017
  • GBP 100
12 Apr 2017 MA Memorandum and Articles of Association
12 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015