- Company Overview for SWANFIELD HOLDINGS LIMITED (03149601)
- Filing history for SWANFIELD HOLDINGS LIMITED (03149601)
- People for SWANFIELD HOLDINGS LIMITED (03149601)
- Charges for SWANFIELD HOLDINGS LIMITED (03149601)
- More for SWANFIELD HOLDINGS LIMITED (03149601)
| 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) |
|---|---|---|---|
| 14 Aug 2014 | AP01 | Appointment of Mr Mark Simon Sutton as a director on 14 August 2014 | |
| 09 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
|
|
| 04 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
|
|
| 30 Jul 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
| 14 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 17 Nov 2011 | AP03 | Appointment of Mr Mark Simon Sutton as a secretary | |
| 11 Oct 2011 | TM02 | Termination of appointment of Basil Gillett as a secretary | |
| 06 Oct 2011 | TM01 | Termination of appointment of Martin Griffiths as a director | |
| 06 Oct 2011 | AP01 | Appointment of Mr Mark Christopher Foster as a director | |
| 20 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 03 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 02 Aug 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
| 02 Nov 2009 | AD01 | Registered office address changed from Suite 45 3Rd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BZ on 2 November 2009 | |
| 14 Sep 2009 | 225 | Accounting reference date extended from 31/08/2009 to 31/12/2009 | |
| 07 Aug 2009 | 363a | Return made up to 29/07/09; full list of members | |
| 01 Jun 2009 | AA | Full accounts made up to 31 August 2008 | |
| 19 Sep 2008 | 288c | Director's change of particulars / michael odonoghue / 16/09/2008 | |
| 13 Aug 2008 | 363a | Return made up to 29/07/08; full list of members | |
| 19 Jun 2008 | AA | Full accounts made up to 31 August 2007 | |
| 21 Aug 2007 | 363a | Return made up to 29/07/07; full list of members | |
| 23 Jul 2007 | 288c | Secretary's particulars changed | |
| 13 Jun 2007 | AA | Full accounts made up to 31 August 2006 |