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SWALLOWFIELD CONSUMER PRODUCTS LIMITED

Company number 03168613

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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)
24 Jul 2024 MR01 Registration of charge 031686130005, created on 19 July 2024
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
09 Feb 2024 AA Full accounts made up to 30 April 2023
16 Aug 2023 MR01 Registration of charge 031686130004, created on 15 August 2023
30 Jun 2023 AA Full accounts made up to 30 April 2022
09 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
09 Mar 2023 PSC07 Cessation of Henri Cornell as a person with significant control on 23 August 2019
10 Feb 2023 PSC01 Notification of Henri Cornell as a person with significant control on 23 August 2019
27 Sep 2022 CH01 Director's details changed for Ms Jane Fletcher on 27 September 2022
26 Sep 2022 AP01 Appointment of Mr Nicholas Whitley as a director on 29 July 2022
26 Sep 2022 TM01 Termination of appointment of Matthew Gazzard as a director on 29 July 2022
14 Jun 2022 AP01 Appointment of Natalie Susanne Reed as a director on 31 March 2022
14 Jun 2022 TM01 Termination of appointment of Gregg Kam as a director on 31 March 2022
04 May 2022 AA Full accounts made up to 30 April 2021
25 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
17 Dec 2021 CH01 Director's details changed for Mr Matthew Gazzard on 1 January 2018
14 Sep 2021 CH01 Director's details changed for Mr Matthew Gazzard on 1 September 2021
27 Jul 2021 AA Full accounts made up to 30 April 2020
30 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
03 Aug 2020 PSC02 Notification of Kdc/One Swallowfield Limited as a person with significant control on 23 August 2019
03 Aug 2020 PSC07 Cessation of Swallowfield Plc as a person with significant control on 23 August 2019
03 Apr 2020 AA Full accounts made up to 30 June 2019
16 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
25 Feb 2020 AA01 Current accounting period shortened from 30 June 2020 to 30 April 2020
11 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association