Companies House does not verify the accuracy of the information filed

Advanced company search

SUMMA BREEZE LIMITED

Company number 11464141

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mrs Karine Attafuah-Annafi as a director on 27 March 2024	View PDF Appointment of Mrs Karine Attafuah-Annafi as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Ms Karine Mandambo as a person with significant control on 27 March 2024	View PDF Change of details for Ms Karine Mandambo as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	AD01	Registered office address changed from 187C Bedford Road Kempston Bedford MK42 8DG England to Three Gables Business Centre Corner Hall Corner Hall Hemel Hempstead Hertfordshire HP3 9HN on 10 August 2023	View PDF Registered office address changed from 187C Bedford Road Kempston Bedford MK42 8DG England to Three Gables Business Centre Corner Hall Corner Hall Hemel Hempstead Hertfordshire HP3 9HN on 10 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AD01	Registered office address changed from C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG England to 187C Bedford Road Kempston Bedford MK42 8DG on 30 June 2023	View PDF Registered office address changed from C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG England to 187C Bedford Road Kempston Bedford MK42 8DG on 30 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AD01	Registered office address changed from Giant Group Plc 3 Harbour Exchange Square London London E14 9TQ United Kingdom to C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 17 February 2023	View PDF Registered office address changed from Giant Group Plc 3 Harbour Exchange Square London London E14 9TQ United Kingdom to C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 17 February 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-13 GBP 1	View PDF Incorporation Statement of capital on 2018-07-13 GBP 1 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?