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SWALLOWCOURT LIMITED

Company number 01748499

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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)
18 Dec 2018 AA Full accounts made up to 31 March 2018
31 Mar 2018 MR01 Registration of charge 017484990011, created on 27 March 2018
02 Feb 2018 AP01 Appointment of Mr Simon John Hopkins as a director on 1 February 2018
22 Jan 2018 AP01 Appointment of Mr Brian Robert Harris as a director on 22 January 2018
22 Jan 2018 TM01 Termination of appointment of Maria Lisa Murray as a director on 19 January 2018
22 Jan 2018 TM01 Termination of appointment of Natasha Marie Ellen Minchella as a director on 19 January 2018
22 Jan 2018 TM01 Termination of appointment of Stephen Martin Keely as a director on 16 January 2018
29 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
29 Dec 2017 PSC02 Notification of Swallowcourt Holdings Limited as a person with significant control on 6 April 2016
20 Dec 2017 AA Full accounts made up to 31 March 2017
28 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
23 Dec 2016 AA Full accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 80,000
13 Jan 2016 CH01 Director's details changed for Stephen Martin Keely on 13 January 2016
15 Dec 2015 AA Full accounts made up to 31 March 2015
04 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 80,000
15 Dec 2014 AA Full accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 80,000
17 Dec 2013 AA Full accounts made up to 31 March 2013
12 Nov 2013 TM01 Termination of appointment of Robin Edwards as a director
12 Nov 2013 TM02 Termination of appointment of Robin Edwards as a secretary
12 Nov 2013 TM01 Termination of appointment of Anna Dalziel as a director
16 Sep 2013 AP01 Appointment of Dorothy Keely as a director
10 Jul 2013 TM01 Termination of appointment of Simon Phillips as a director
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders