SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameSUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05107195
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ben Conway on Mar 31, 2025

    2 pagesCH01

    Director's details changed for Mr Ben Conway on Mar 25, 2025

    2 pagesCH01

    Director's details changed for Mr Ben Conway on Mar 25, 2025

    2 pagesCH01

    Registered office address changed from C/O Hml 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025

    1 pagesAD01

    Termination of appointment of Chukwunonso Kingsley Anajemba as a director on Oct 09, 2024

    1 pagesTM01

    Appointment of Mr Ben Conway as a director on Oct 09, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022

    1 pagesCH04

    Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022

    1 pagesCH04

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    3 pagesCS01

    Director's details changed for Mr Chukwunonso Kingsley Anajemba on May 22, 2020

    2 pagesCH01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of a person with significant control statement

    2 pagesPSC08

    Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to C/O Hml 94 Park Lane Croydon Surrey CR0 1JB on May 22, 2020

    1 pagesAD01

    Cessation of Lovell Director Limited as a person with significant control on May 22, 2020

    1 pagesPSC07

    Termination of appointment of Gateley Secretaries Limited as a secretary on May 22, 2020

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0