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SWINTON AND CO. (CONSULTANTS) LIMITED

Company number 03781302

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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 Apr 2019 AP01 Appointment of Mr Paul Nicholas Swinton as a director on 1 April 2019
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
13 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 53
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 52
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 29
30 Nov 2017 AA Total exemption small company accounts made up to 28 February 2017
16 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 6
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 5
15 Mar 2017 MR04 Satisfaction of charge 037813020001 in full
03 Nov 2016 MR01 Registration of charge 037813020001, created on 2 November 2016
31 Oct 2016 AA01 Current accounting period extended from 31 August 2016 to 28 February 2017
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
08 Aug 2016 CH01 Director's details changed for Mr Robert Stevenson Swinton on 8 August 2016
14 Jun 2016 AD01 Registered office address changed from Prospect House 28 Great Melton Road, Hethersett Norwich Norfolk NR9 3AB to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB on 14 June 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 4
26 Jun 2014 CH01 Director's details changed for Mr Christopher Robert Swinton on 26 June 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 Aug 2013 CH01 Director's details changed for Mr Christopher Robert Swinton on 31 July 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012