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SUMMERFIELD SOUTH WEST LIMITED

Company number 05520242

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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)
23 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
23 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Mar 2019 TM01 Termination of appointment of Richard Mead as a director on 28 February 2019
11 Jan 2019 AP01 Appointment of Mr Robert Alestair Smith as a director on 1 January 2019
11 Jan 2019 AP01 Appointment of Mr Benjamin James Trickey as a director on 1 January 2019
16 Nov 2018 TM01 Termination of appointment of Christopher Winter as a director on 1 November 2018
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
24 Apr 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
24 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
24 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
28 Nov 2017 TM01 Termination of appointment of Nigel David Hounslow as a director on 24 October 2017
31 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
13 Apr 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
13 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
13 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
29 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
23 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
23 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
29 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
30 Jun 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
30 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14