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SWANNINGTON INVESTMENTS LIMITED

Company number 02088245

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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 Sep 2024 CH01 Director's details changed for Mrs Helena Caitlin Elizabeth Flynn on 16 August 2024
08 Jul 2024 PSC05 Change of details for Swannington Investments Limited as a person with significant control on 1 July 2024
01 Jul 2024 CERTNM Company name changed aston group LIMITED\certificate issued on 01/07/24
  • RES15 ‐ Change company name resolution on 2024-03-25
01 Jul 2024 CONNOT Change of name notice
22 May 2024 AP01 Appointment of Mrs Helena Caitlin Elizabeth Flynn as a director on 25 March 2024
22 May 2024 AP01 Appointment of Mr Nicholas James Peter Prior as a director on 25 March 2024
29 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
17 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
12 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
22 Apr 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
19 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
05 Mar 2018 CH03 Secretary's details changed for Lord Prior of Brampton David Gifford Leathes Prior on 1 March 2018
05 Mar 2018 CH01 Director's details changed for Lord Prior of Brampton David Gifford Leathes Prior on 1 March 2018
15 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
27 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015