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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)
04 Sep 2019 MR01 Registration of charge 031686130003, created on 23 August 2019
29 Aug 2019 TM01 Termination of appointment of Timothy James Perman as a director on 23 August 2019
29 Aug 2019 AP01 Appointment of Mr Gregg Kam as a director on 23 August 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
21 Feb 2019 AA Full accounts made up to 30 June 2018
02 Jul 2018 AP01 Appointment of Mr Timothy James Perman as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Christopher Gerard How as a director on 30 June 2018
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
11 Jan 2018 AA Full accounts made up to 30 June 2017
02 Jan 2018 AP01 Appointment of Mr Matthew Gazzard as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Mark William Warren as a director on 31 December 2017
16 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
13 Dec 2016 AA Full accounts made up to 30 June 2016
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
22 Jan 2016 AA Full accounts made up to 30 June 2015
10 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
08 Dec 2014 AA Full accounts made up to 30 June 2014
15 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
15 Apr 2014 MR04 Satisfaction of charge 2 in full
18 Mar 2014 AA Full accounts made up to 30 June 2013
15 Jul 2013 AP01 Appointment of Mr Christopher Gerard How as a director
15 Jul 2013 TM01 Termination of appointment of Ian Mackinnon as a director
13 Mar 2013 AA Full accounts made up to 30 June 2012
07 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
09 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders