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SWIFT'S HOLDINGS LIMITED

Company number 02613822

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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)
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Jul 2017 MR01 Registration of charge 026138220011, created on 13 July 2017
18 Jul 2017 MR01 Registration of charge 026138220012, created on 13 July 2017
18 Jul 2017 MR01 Registration of charge 026138220013, created on 13 July 2017
14 Jul 2017 MR01 Registration of charge 026138220010, created on 13 July 2017
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
07 Apr 2017 AP01 Appointment of Miss Emma Louise Swift as a director on 6 April 2017
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
30 Apr 2015 TM01 Termination of appointment of Elaine Denise Gilmore as a director on 30 April 2015
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 100
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AP03 Appointment of Mrs Elaine Swift as a secretary
18 May 2012 AP01 Appointment of Mrs Elaine Swift as a director
18 May 2012 TM02 Termination of appointment of Elaine Gilmore as a secretary
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Aug 2011 AP01 Appointment of Mrs Elaine Denise Gilmore as a director