SUMMIT HOLDINGS (DUDLEY) LIMITED

Company number 04157380

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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)
08 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
22 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
27 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
20 Aug 2019 CH01 Director's details changed for Mr John Stephen Gordon on 19 August 2019
16 Apr 2019 PSC05 Change of details for Interserve Pfi Holdings Limited as a person with significant control on 20 March 2019
11 Apr 2019 TM01 Termination of appointment of Stephen Michael Jones as a director on 21 March 2019
11 Apr 2019 TM01 Termination of appointment of Robert James Marsden as a director on 21 March 2019
20 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
05 Feb 2019 AD03 Register(s) moved to registered inspection location Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
05 Feb 2019 AD02 Register inspection address has been changed to Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
04 Feb 2019 CH03 Secretary's details changed for Mrs. Wendy Lisa Rapley on 4 February 2019
04 Feb 2019 AD01 Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 4 February 2019
06 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
26 Jul 2018 PSC05 Change of details for Crimson Project Investments Limited as a person with significant control on 23 October 2017
06 Jun 2018 PSC05 Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 16 March 2018
12 Mar 2018 CH01 Director's details changed for Mr Robert James Marsden on 1 March 2018
18 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
02 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
02 May 2017 AP01 Appointment of Mr. Christopher Thomas Solley as a director on 31 March 2017
02 May 2017 TM01 Termination of appointment of Alexander George Bremner as a director on 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 60,000
22 Jan 2016 CH01 Director's details changed for Mr John Stephen Gordon on 15 December 2015
22 Dec 2015 TM01 Termination of appointment of John Mcdonagh as a director on 27 November 2015