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SWAN STAFF RECRUITMENT LIMITED

Company number 03121740

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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)
07 Apr 2020 TM01 Termination of appointment of Zoe Murray as a director on 6 April 2020
09 Mar 2020 TM01 Termination of appointment of Donna Lisa Peters as a director on 9 March 2020
24 Dec 2019 AA Full accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 3 November 2019 with updates
17 Dec 2019 PSC01 Notification of Gaynor Jayne Rogers as a person with significant control on 4 November 2018
13 Dec 2019 SH08 Change of share class name or designation
04 Oct 2019 AP01 Appointment of Mrs Donna Lisa Peters as a director on 1 October 2019
12 Apr 2019 MR01 Registration of charge 031217400011, created on 8 April 2019
11 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
05 Dec 2018 AA Full accounts made up to 31 March 2018
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
28 Sep 2017 CH01 Director's details changed for Miss Zoe Bristow on 2 August 2017
31 Jul 2017 AA Full accounts made up to 31 March 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017 AA Full accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
03 Aug 2016 TM01 Termination of appointment of Clare Sanderson as a director on 26 July 2016
17 Feb 2016 TM01 Termination of appointment of Daniel Roland Freeman as a director on 9 February 2016
12 Feb 2016 TM01 Termination of appointment of Daniel Roland Freeman as a director on 9 February 2016
08 Jan 2016 AUD Auditor's resignation
09 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015 CH01 Director's details changed for Stephen James Rogers on 9 November 2015
13 Aug 2015 AA Accounts for a medium company made up to 31 March 2015
28 Mar 2015 MR04 Satisfaction of charge 4 in full
28 Mar 2015 MR04 Satisfaction of charge 6 in full