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SUMMERHILL (HOLDINGS) LIMITED

Company number 04246865

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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)
19 Jul 2016 AD02 Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
11 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
01 Jul 2016 CH03 Secretary's details changed for Linda Boland on 1 July 2016
29 Jun 2016 CH01 Director's details changed for John Lendymore Riley on 28 June 2016
29 Jun 2016 CH01 Director's details changed for David Boland on 28 June 2016
30 Jul 2015 AA Accounts for a small company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 266,000
01 Aug 2014 AA Accounts for a small company made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 266,000
25 Jul 2013 AA Accounts for a small company made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
21 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
07 Jul 2010 AA Accounts for a small company made up to 31 December 2009
04 Aug 2009 AA Accounts for a small company made up to 31 December 2008
06 Jul 2009 363a Return made up to 05/07/09; full list of members
23 Jul 2008 AA Accounts for a small company made up to 31 December 2007
16 Jul 2008 363a Return made up to 05/07/08; full list of members
16 Jul 2008 353 Location of register of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
20 Jul 2007 363s Return made up to 05/07/07; no change of members