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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)
22 May 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
22 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
04 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
26 Jun 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the AP01 registered on 29/04/2014 for Richard Mead
20 May 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
20 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
08 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
08 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
02 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
29 Apr 2014 AP01 Appointment of Mr James Edward Holyday as a director
29 Apr 2014 AP01 Appointment of Richard Mead as a director
  • ANNOTATION A Second Filed AP01 is registered on 26/06/2014
03 Jan 2014 MR01 Registration of charge 055202420002
03 Jan 2014 MR01 Registration of charge 055202420001
15 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
19 Jun 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
19 Jun 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
19 Jun 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
19 Jun 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
15 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
10 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
10 Aug 2010 CH03 Secretary's details changed for Mr Mark Charles Blackwell on 1 October 2009
10 Aug 2010 CH01 Director's details changed for Mr Christopher Winter on 1 October 2009