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SWIFT AND WHITMORE LIMITED

Company number 01312359

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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)
03 Aug 2021 PSC04 Change of details for Mrs Sarah Jane Macdonald as a person with significant control on 9 July 2021
03 Aug 2021 CH01 Director's details changed for Mrs Sarah Jane Macdonald on 9 July 2021
03 Aug 2021 PSC04 Change of details for Mrs Charlotte Ann Bonnar as a person with significant control on 3 August 2021
03 Aug 2021 CH01 Director's details changed for Mrs Charlotte Ann Bonnar on 3 August 2021
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
08 Mar 2021 CH01 Director's details changed for Ms Janette Anthea Tierney on 2 March 2021
03 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
15 Feb 2020 MR04 Satisfaction of charge 013123590004 in full
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
23 Apr 2019 MA Memorandum and Articles of Association
08 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2019 SH02 Statement of capital on 14 February 2019
  • GBP 600,000
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 November 1998
  • GBP 700,000
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 15 December 1998
  • GBP 700,000
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 June 1998
  • GBP 700,000
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 February 1998
  • GBP 700,000
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 May 1997
  • GBP 700,000
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
15 Dec 2017 PSC01 Notification of Sarah Jane Macdonald as a person with significant control on 15 December 2017
15 Dec 2017 PSC01 Notification of Charlotte Ann Bonnar as a person with significant control on 15 December 2017