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SUMMER ISLES ENTERPRISES LIMITED

Company number 07210121

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Company Results (links open in a new window)
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)
16 Jul 2026 TM01 Termination of appointment of Robin David Irvine as a director on 16 July 2026
View PDF Termination of appointment of Robin David Irvine as a director on 16 July 2026 - link opens in a new window - 1 page (1 page)
30 Mar 2026 AA Accounts for a medium company made up to 30 June 2025
View PDF Accounts for a medium company made up to 30 June 2025 - link opens in a new window - 22 pages (22 pages)
15 Jan 2026 CS01 Confirmation statement made on 1 January 2026 with updates
View PDF Confirmation statement made on 1 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
12 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2025 SH19 Statement of capital on 12 December 2025
  • GBP 100
View PDF Statement of capital on 12 December 2025
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
12 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share premium account reduced 11/12/2025
View PDF Resolutions
  • RES13 ‐ Re: share premium account reduced 11/12/2025
- link opens in a new window - 1 page (1 page)
12 Dec 2025 CAP-SS Solvency Statement dated 11/12/25
View PDF Solvency Statement dated 11/12/25 - link opens in a new window - 1 page (1 page)
08 Dec 2025 SH01 Statement of capital following an allotment of shares on 3 December 2025
  • GBP 100
View PDF Statement of capital following an allotment of shares on 3 December 2025
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
08 Dec 2025 MR04 Satisfaction of charge 072101210001 in full
View PDF Satisfaction of charge 072101210001 in full - link opens in a new window - 1 page (1 page)
17 Apr 2025 TM01 Termination of appointment of Benedict Tristan Fox Linton as a director on 16 April 2025
View PDF Termination of appointment of Benedict Tristan Fox Linton as a director on 16 April 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 AA Accounts for a medium company made up to 30 June 2024
View PDF Accounts for a medium company made up to 30 June 2024 - link opens in a new window - 18 pages (18 pages)
14 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with updates
View PDF Confirmation statement made on 1 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024 AP01 Appointment of Mr Benedict Tristan Fox Linton as a director on 24 April 2024
View PDF Appointment of Mr Benedict Tristan Fox Linton as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 AP01 Appointment of Mr Adam Pierson Renshaw Blaker as a director on 24 April 2024
View PDF Appointment of Mr Adam Pierson Renshaw Blaker as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
03 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
View PDF Confirmation statement made on 1 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023 TM01 Termination of appointment of Bethan Frances Canterbury as a director on 16 June 2023
View PDF Termination of appointment of Bethan Frances Canterbury as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
26 Jan 2023 AD01 Registered office address changed from George House 131 Sloane Street London SW1X 9AT England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 26 January 2023
View PDF Registered office address changed from George House 131 Sloane Street London SW1X 9AT England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 26 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023 TM01 Termination of appointment of Ian Gerald Patrick Wace as a director on 12 January 2023
View PDF Termination of appointment of Ian Gerald Patrick Wace as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023 AP01 Appointment of Miss Rachel Rose King as a director on 12 January 2023
View PDF Appointment of Miss Rachel Rose King as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 AP01 Appointment of Mr Robin David Irvine as a director on 12 January 2023
View PDF Appointment of Mr Robin David Irvine as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
View PDF Confirmation statement made on 1 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)