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SUMMERHOUSE INC LTD

Company number 10261616

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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)
08 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
18 Oct 2023 AD01 Registered office address changed from West House King Cross Road Halifax HX1 1EB United Kingdom to West House King Cross Road Halifax West Yorkshire HX1 1EB on 18 October 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
04 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 140
19 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
20 May 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 120
18 May 2021 MA Memorandum and Articles of Association
18 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 100
16 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
07 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
10 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
05 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
12 Jul 2017 PSC01 Notification of Adrian John Spencer as a person with significant control on 12 August 2016
12 Jul 2017 PSC07 Cessation of Annette Spencer as a person with significant control on 12 August 2016