- Company Overview for SWIFT HOLIDAY HOMES LIMITED (02364888)
- Filing history for SWIFT HOLIDAY HOMES LIMITED (02364888)
- People for SWIFT HOLIDAY HOMES LIMITED (02364888)
- Charges for SWIFT HOLIDAY HOMES LIMITED (02364888)
- More for SWIFT HOLIDAY HOMES LIMITED (02364888)
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) |
---|---|---|---|
29 Mar 2017 | AA | Full accounts made up to 31 August 2016 | |
27 Jun 2016 | AP03 | Appointment of Mr Richard Paul Smeaton as a secretary on 23 June 2016 | |
27 Jun 2016 | AP01 | Appointment of Mr Richard Paul Smeaton as a director on 23 June 2016 | |
27 Jun 2016 | TM01 | Termination of appointment of Keith Brayshaw as a director on 23 June 2016 | |
27 Jun 2016 | TM02 | Termination of appointment of Keith Brayshaw as a secretary on 23 June 2016 | |
12 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
|
|
15 Jan 2016 | AA | Full accounts made up to 31 August 2015 | |
09 Sep 2015 | AP03 | Appointment of Mr Keith Brayshaw as a secretary on 8 September 2015 | |
09 Sep 2015 | AP01 | Appointment of Mr Keith Brayshaw as a director on 8 September 2015 | |
09 Sep 2015 | TM02 | Termination of appointment of Gordon Artley as a secretary on 4 August 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of Gordon Artley as a director on 4 August 2015 | |
14 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
|
|
16 Feb 2015 | AA | Full accounts made up to 31 August 2014 | |
08 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
|
|
20 Feb 2014 | AA | Full accounts made up to 31 August 2013 | |
08 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
27 Mar 2013 | AA | Full accounts made up to 31 August 2012 | |
06 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association | |
06 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2012 | AP03 | Appointment of Gordon Artley as a secretary | |
01 Aug 2012 | TM01 | Termination of appointment of Peter Smith as a director | |
01 Aug 2012 | TM01 | Termination of appointment of Keith Brayshaw as a director | |
01 Aug 2012 | TM02 | Termination of appointment of Keith Brayshaw as a secretary | |
31 Jul 2012 | AP01 | Appointment of Gordon Artley as a director | |
31 Jul 2012 | AP01 | Appointment of James Turner as a director |