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SUMMERFIELD SD3 (HOMES) LIMITED

Company number 05705939

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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 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
14 Feb 2024 PSC05 Change of details for Summerfield Sd3 Ltd as a person with significant control on 24 October 2023
07 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
24 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 May 2022 AP03 Appointment of Robert Alestair Smith as a secretary on 11 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Edward Khodabandehloo on 11 April 2022
29 Apr 2022 TM02 Termination of appointment of Mark Charles Blackwell as a secretary on 11 April 2022
26 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Apr 2021 TM01 Termination of appointment of Richard David Ayshford Lloyd as a director on 30 March 2021
23 Feb 2021 AP01 Appointment of Mr Edward Khodabandehloo as a director on 15 February 2021
22 Feb 2021 TM01 Termination of appointment of Benjamin James Trickey as a director on 15 February 2021
15 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
01 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jun 2020 PSC05 Change of details for Summerfield Sd3 Ltd as a person with significant control on 2 June 2020
16 Jun 2020 PSC05 Change of details for Summerfield Developments (Sw) Ltd as a person with significant control on 2 June 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-25
09 Mar 2020 CONNOT Change of name notice