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SWYNNERTON INVESTMENTS LIMITED

Company number 04982329

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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)
17 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jul 2018 AD01 Registered office address changed from 3rd Floor, 52 Jermyn Street London SW1Y 6LX to St Bride's House 10 Salisbury Square London EC4Y 8EH on 12 July 2018
29 Jun 2018 AA01 Previous accounting period shortened from 29 September 2017 to 28 September 2017
21 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
05 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
14 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
21 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 AD01 Registered office address changed from C/O C/O Crowe Clark Whitehill (London) Limited 30 St. James's Street London SW1A 1HB on 29 April 2014
30 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
31 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
15 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
15 Dec 2011 AD01 Registered office address changed from C/O Freeman & Partners 30 St James's Street London SW1A 1HB on 15 December 2011
06 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
28 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
12 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
04 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for The Honourable Thomas Alastair Fitzherbert on 1 November 2009