SWORDER BELCHER HOLT LIMITED

Company number 03285119

Date	Type	Description	View / Download
26 Oct 2017	PSC01	Notification of Amanda Melvin as a person with significant control on 1 July 2016	(2 pages)
26 Oct 2017	PSC01	Notification of Donna Berry as a person with significant control on 1 July 2016	(2 pages)
11 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
30 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(9 pages)
27 Jul 2016	TM01	Termination of appointment of Christina Mary Watson as a director on 30 June 2016	(1 page)
26 May 2016	AP03	Appointment of Miss Gillian Constant as a secretary on 26 May 2016	(2 pages)
26 May 2016	TM02	Termination of appointment of Christina Mary Watson as a secretary on 26 May 2016	(1 page)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
24 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 134,000	(7 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Mar 2015	SH08	Change of share class name or designation	(2 pages)
17 Mar 2015	MA	Memorandum and Articles of Association	(11 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 134,000	(6 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
18 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 134,000	(6 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(6 pages)
12 Oct 2012	SH19	Statement of capital on 12 October 2012 GBP 134,000	(4 pages)
04 Oct 2012	SH20	Statement by directors	(1 page)
04 Oct 2012	CAP-SS	Solvency statement dated 25/09/12	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2012	TM01	Termination of appointment of Lawrence Sice as a director	(1 page)
14 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(6 pages)

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