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SUMMERFIELD HOMES LTD

Company number 05963969

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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)
17 Feb 2016 MR01 Registration of charge 059639690015, created on 12 February 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
View PDF Registration of charge 059639690015, created on 12 February 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
- link opens in a new window - 33 pages (33 pages)
21 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 81,100
View PDF Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 81,100
- link opens in a new window - 10 pages (10 pages)
02 Oct 2015 MR01 Registration of charge 059639690014, created on 29 September 2015
View PDF Registration of charge 059639690014, created on 29 September 2015 - link opens in a new window - 32 pages (32 pages)
11 May 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
24 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 81,100
View PDF Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 81,100
- link opens in a new window - 10 pages (10 pages)
24 Sep 2014 MR01 Registration of charge 059639690013, created on 22 September 2014
View PDF Registration of charge 059639690013, created on 22 September 2014 - link opens in a new window - 33 pages (33 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
View PDF 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
- link opens in a new window - 5 pages (5 pages)
03 May 2014 MR01 Registration of charge 059639690012
View PDF Registration of charge 059639690012 - link opens in a new window - 36 pages (36 pages)
29 Apr 2014 AP01 Appointment of Mr James Edward Holyday as a director
View PDF Appointment of Mr James Edward Holyday as a director - link opens in a new window - 4 pages (4 pages)
29 Apr 2014 AP01 Appointment of Richard Mead as a director
  • ANNOTATION A Second Filed AP01 is registered on 26/06/2014
View PDF Appointment of Richard Mead as a director
  • ANNOTATION A Second Filed AP01 is registered on 26/06/2014
- link opens in a new window - 3 pages (3 pages)
24 Apr 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 81,100
View PDF Statement of capital following an allotment of shares on 31 December 2013
  • GBP 81,100
- link opens in a new window - 4 pages (4 pages)
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 78,770
View PDF Statement of capital following an allotment of shares on 31 December 2012
  • GBP 78,770
- link opens in a new window - 4 pages (4 pages)
03 Jan 2014 MR01 Registration of charge 059639690011
View PDF Registration of charge 059639690011 - link opens in a new window - 11 pages (11 pages)
25 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
View PDF Annual return made up to 11 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jun 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 10 pages (10 pages)
25 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 10 pages (10 pages)
24 Apr 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
20 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
07 Jul 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
06 Jul 2011 AP01 Appointment of Timothy Barlow Stapleton as a director
View PDF Appointment of Timothy Barlow Stapleton as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011 TM01 Termination of appointment of David Goodwin as a director
View PDF Termination of appointment of David Goodwin as a director - link opens in a new window - 2 pages (2 pages)