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SWIFT DIRECT BLINDS LIMITED

Company number 01190828

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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)
27 Aug 2020 AP01 Appointment of Mr James Alistair David Speer as a director on 30 April 2020
27 Aug 2020 AP01 Appointment of Mr Russell Cameron Dickson as a director on 30 April 2020
27 Aug 2020 AP01 Appointment of Mr Stuart Michael Dickson as a director on 30 April 2020
27 Aug 2020 CH03 Secretary's details changed for Mr Jonathan David Campbell Mccluggage on 30 April 2020
27 Aug 2020 CH01 Director's details changed for Mr Jonathan Dc Mccluggage on 30 April 2020
26 Aug 2020 AP01 Appointment of Mr Jonathan Dc Mccluggage as a director on 30 April 2020
26 Aug 2020 AP03 Appointment of Mr Jonathan David Campbell Mccluggage as a secretary on 30 April 2020
26 Aug 2020 PSC02 Notification of Mzuri Holdings Ltd as a person with significant control on 30 April 2020
26 Aug 2020 PSC07 Cessation of Nicolas Paul Crossley Swift as a person with significant control on 30 April 2020
26 Aug 2020 PSC07 Cessation of Christian Michael Crossley Swift as a person with significant control on 30 April 2020
26 Aug 2020 TM01 Termination of appointment of Nicolas Paul Crossley Swift as a director on 30 April 2020
26 Aug 2020 TM01 Termination of appointment of Mary Elizabeth Swift as a director on 30 April 2020
26 Aug 2020 TM01 Termination of appointment of Heather Patricia Swift as a director on 30 April 2020
26 Aug 2020 TM01 Termination of appointment of Christian Michael Crossley Swift as a director on 30 April 2020
26 Aug 2020 TM02 Termination of appointment of Nicolas Paul Crossley Swift as a secretary on 30 April 2020
06 May 2020 SH08 Change of share class name or designation
23 Apr 2020 MR04 Satisfaction of charge 011908280006 in full
08 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 TM01 Termination of appointment of Joanne Whyatt as a director on 30 August 2019
05 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates