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SUMMERLEAZE VETS LIMITED

Company number 10836453

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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)
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
27 Jun 2023 TM01 Termination of appointment of Jennifer Christina Clayton as a director on 27 June 2023
02 Jun 2023 PSC07 Cessation of Jennifer Christina Clayton as a person with significant control on 5 April 2023
02 Jun 2023 PSC07 Cessation of Richard Brian Clayton as a person with significant control on 5 April 2023
02 Jun 2023 PSC07 Cessation of Victoria Frances Altoft as a person with significant control on 5 April 2023
02 Jun 2023 PSC02 Notification of Altoft Holdings Limited as a person with significant control on 5 April 2023
02 Jun 2023 PSC07 Cessation of Stuart Altoft as a person with significant control on 5 April 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
01 Apr 2022 AP01 Appointment of Ms Alison Claire Daubney as a director on 1 April 2022
28 Mar 2022 SH08 Change of share class name or designation
24 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 MA Memorandum and Articles of Association
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
15 Feb 2021 PSC01 Notification of Richard Brian Clayton as a person with significant control on 16 December 2020
15 Feb 2021 PSC01 Notification of Victoria Frances Altoft as a person with significant control on 16 December 2020
09 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2019 CH01 Director's details changed for Mrs Jennifer Christina Clayton on 30 October 2019
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018