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SWANCOTE FOODS LIMITED

Company number 03016339

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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 Jul 2017 EH01 Elect to keep the directors' register information on the public register
06 Jun 2017 AA Full accounts made up to 25 June 2016
27 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
11 Jan 2017 AP01 Appointment of Mr Jonathan Andrew Lamont as a director on 1 January 2017
09 Jan 2017 TM02 Termination of appointment of George Brian Macdonald as a secretary on 1 January 2017
09 Jan 2017 TM01 Termination of appointment of George Brian Macdonald as a director on 1 January 2017
22 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
07 Apr 2016 AA Full accounts made up to 27 June 2015
02 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,300,001
15 Apr 2015 AA Full accounts made up to 28 June 2014
06 Feb 2015 TM01 Termination of appointment of Edward Lance Davies as a director on 6 February 2015
26 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,300,001
09 Apr 2014 AA Full accounts made up to 29 June 2013
06 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,300,001
27 Mar 2013 AA Full accounts made up to 30 June 2012
23 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
17 Oct 2012 MEM/ARTS Memorandum and Articles of Association
17 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 28/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
29 Mar 2012 AA Full accounts made up to 25 June 2011
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
22 Feb 2011 AA Full accounts made up to 26 June 2010
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 11/11/2010