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SUMMERHILL FAMILY INVESTMENT COMPANY LIMITED

Company number 12526289

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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)
20 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
09 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
26 Mar 2021 PSC01 Notification of Samantha Anne Deehan as a person with significant control on 18 November 2020
26 Mar 2021 PSC04 Change of details for Mr Paul Deehan as a person with significant control on 18 November 2020
04 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-23
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 9
23 Nov 2020 AP01 Appointment of Mrs Samantha Anne Deehan as a director on 18 November 2020
19 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-19
  • GBP 1