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SWALLOW COURT MANAGEMENT COMPANY LIMITED

Company number 01860542

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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)
26 Oct 2015 TM01 Termination of appointment of Doreen Evelyn Bailey as a director on 22 October 2015
18 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
26 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 April 2015
28 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1

Statement of capital on 2015-05-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2015
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
07 Oct 2013 TM01 Termination of appointment of Luke Vincent as a director
10 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
02 Sep 2013 TM02 Termination of appointment of Philip Mendelsohn as a secretary
02 Sep 2013 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
27 Aug 2013 AD01 Registered office address changed from C/O Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 27 August 2013
24 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
22 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
10 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
13 May 2010 AD01 Registered office address changed from Co Shaw and Co 25-27 Kew Road Richmond Surrey TW9 2NQ on 13 May 2010
12 May 2010 CH01 Director's details changed for Philip John Mendelsohn on 24 April 2010
12 May 2010 CH01 Director's details changed for Mr Luke Vincent on 24 April 2010
12 May 2010 CH01 Director's details changed for Ms Jean Winifred Halliday on 24 April 2010
12 May 2010 CH01 Director's details changed for Doreen Evelyn Bailey on 24 April 2010
12 May 2010 CH01 Director's details changed for Raymond Walter Hutchings on 24 April 2010
09 Oct 2009 AA Total exemption full accounts made up to 31 December 2008