SUMMERFIELD SOUTH WEST LIMITED

Company number 05520242

Date	Type	Description	View / Download
29 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
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	(7 pages)
30 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
30 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
22 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(24 pages)
22 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
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	(7 pages)
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	(5 pages)
20 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(6 pages)
20 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
08 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(24 pages)
08 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 Apr 2014	AP01	Appointment of Mr James Edward Holyday as a director	(4 pages)
29 Apr 2014	AP01	Appointment of Richard Mead as a director ANNOTATION A Second Filed AP01 is registered on 26/06/2014	(3 pages)
03 Jan 2014	MR01	Registration of charge 055202420002	(37 pages)
03 Jan 2014	MR01	Registration of charge 055202420001	(11 pages)
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	(5 pages)
19 Jun 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(6 pages)
19 Jun 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(23 pages)
19 Jun 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
19 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
15 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
03 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(4 pages)