SUMMERS CLOSE RESIDENTS LIMITED
| Status | ACTIVE |
| Company No. | 05423297 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2005 |
| Age | 19 years, 2 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SUMMERS CLOSE RESIDENTS LIMITED is an active private limited company with number 05423297. It was incorporated 19 years, 2 months, 5 days ago, on 13 April 2005. The company address is 55-57 Sea Lane Sea Lane 55-57 Sea Lane Sea Lane, Littlehampton, BN16 2RQ, West Sussex, England.
Company Fillings
Accounts with accounts type micro entity
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Appoint person director company with name date
Date: 03 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-02
Officer name: Mr Joseph Jonathan Neale
Documents
Termination director company with name termination date
Date: 03 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Michael Chandler
Termination date: 2023-03-02
Documents
Change person director company with change date
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Michael Chandler
Change date: 2022-12-12
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Miss Susan Linda Hodges
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Ernest Aviss
Termination date: 2022-09-20
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary John Ramsdale
Appointment date: 2021-11-17
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 13 Aug 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Raymond Dunks
Termination date: 2020-05-13
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-03
Officer name: Mr Alan Raymond Dunks
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Mortgage satisfy charge full
Date: 10 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Anne Hamilton-Hirst
Termination date: 2019-03-11
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 06 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Tracey Down
Appointment date: 2018-07-27
Documents
Termination secretary company with name termination date
Date: 06 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-27
Officer name: Pamela Beryl Overington Gould
Documents
Confirmation statement with updates
Date: 06 Aug 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Change sail address company with old address new address
Date: 18 May 2018
Category: Address
Type: AD02
New address: 55-57 Sea Lane Rustington Littlehampton BN16 2RQ
Old address: 41a Beach Road Beach Road Littlehampton BN17 5JA England
Documents
Confirmation statement with no updates
Date: 18 May 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Appoint person secretary company with name date
Date: 16 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-01
Officer name: Arun Office Services Ltd Pamela Overington Gould
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-16
Old address: 41a Beach Road Littlehampton West Sussex BN17 5JA England
New address: 55-57 Sea Lane Sea Lane Rustington Littlehampton West Sussex BN16 2RQ
Documents
Termination director company with name termination date
Date: 16 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-13
Officer name: Alan Raymond Dunks
Documents
Termination secretary company with name termination date
Date: 16 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hobdens Property Management Limited
Termination date: 2017-11-13
Documents
Change sail address company with new address
Date: 17 Aug 2017
Category: Address
Type: AD02
New address: 41a Beach Road Beach Road Littlehampton BN17 5JA
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Anne Hamilton-Hirst
Appointment date: 2017-08-04
Documents
Notification of a person with significant control statement
Date: 16 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 08 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-06
Officer name: Robert James Denton
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-30
Officer name: Mr Colin Michael Chandler
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Change registered office address company with date old address new address
Date: 11 May 2016
Action Date: 11 May 2016
Category: Address
Type: AD01
Change date: 2016-05-11
Old address: C/O Hobdens Property Mgt Ltd - Lw 41 41a Beach Road Littlehampton West Sussex England
New address: 41a Beach Road Littlehampton West Sussex BN17 5JA
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 27 May 2015
Action Date: 27 May 2015
Category: Address
Type: AD01
New address: C/O Hobdens Property Mgt Ltd - Lw 41 41a Beach Road Littlehampton West Sussex
Old address: 12 Summers Close Rustington Littlehampton West Sussex BN16 2HY
Change date: 2015-05-27
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 13 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-13
Documents
Termination director company with name termination date
Date: 13 Jan 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-12
Officer name: Domenico Zanardelli
Documents
Appoint person director company with name date
Date: 31 Jul 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-31
Officer name: Mr Alan Raymond Dunks
Documents
Appoint corporate secretary company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hobdens Property Management Limited
Documents
Termination secretary company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Annita Lemon-Van De Kooij
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2014
Action Date: 13 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-13
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 09 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Domenico Zanardelli
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2013
Action Date: 13 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-13
Documents
Termination director company with name
Date: 01 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Webb
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2012
Action Date: 13 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-13
Documents
Change registered office address company with date old address
Date: 21 Jan 2012
Action Date: 21 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-21
Old address: 11 Summers Close Shaftesbury Road Rustington Littlehampton West Sussex BN16 2HY
Documents
Change person secretary company with change date
Date: 21 Jan 2012
Action Date: 27 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Annita Lemon-Van De Kooij
Change date: 2011-10-27
Documents
Appoint person director company with name
Date: 21 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Webb
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2011
Action Date: 13 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-13
Documents
Termination director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Nelmes
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2010
Action Date: 13 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-13
Documents
Change person director company with change date
Date: 06 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geoffrey Nelmes
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 06 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Robert James Denton
Documents
Change person director company with change date
Date: 06 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Anthony Ernest Aviss
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/09; full list of members
Documents
Legacy
Date: 14 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed geoffrey nelmes
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 21 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/08; full list of members
Documents
Legacy
Date: 21 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director rebecca jackson
Documents
Legacy
Date: 21 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director michael mcnally
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 10 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/07; full list of members
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 19/03/07 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 22/12/06--------- £ si 5@1=5 £ ic 8/13
Documents
Legacy
Date: 18 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 22/12/06--------- £ si 1@1=1 £ ic 7/8
Documents
Legacy
Date: 22 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 07/08/06--------- £ si 3@1=3 £ ic 4/7
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 27 Jun 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/06 to 31/12/05
Documents
Legacy
Date: 09 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 18/04/06--------- £ si 3@1=3 £ ic 1/4
Documents
Legacy
Date: 21 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/06; full list of members
Documents
Legacy
Date: 22 Jul 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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