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SWYTHAMLEY HALL MANAGEMENT LIMITED

Company number 05151354

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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)
11 Feb 2022 TM01 Termination of appointment of Jeffrey Smith as a director on 7 January 2022
25 Jan 2022 PSC08 Notification of a person with significant control statement
18 Jan 2022 TM02 Termination of appointment of Philippa Susan Smith as a secretary on 7 January 2022
18 Jan 2022 PSC07 Cessation of Jeffrey Smith as a person with significant control on 7 January 2022
10 Jan 2022 TM01 Termination of appointment of Russell Graham Byrne as a director on 7 January 2022
18 Oct 2021 AD01 Registered office address changed from 16 16 the Paddocks Whitegate Northwich Cheshire CW8 2DD United Kingdom to Westminster House 10 Westminster Road Macclesfield SK10 1BX on 18 October 2021
06 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/06/2022.
04 Feb 2021 TM01 Termination of appointment of Roy Lunt as a director on 1 February 2021
22 Jan 2021 AA Micro company accounts made up to 31 December 2020
30 Nov 2020 CH01 Director's details changed for Russell Graham Byrne on 30 November 2020
13 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 31 December 2019
15 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
15 Feb 2019 AA Micro company accounts made up to 31 December 2018
30 Aug 2018 AA Micro company accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
14 Sep 2017 CH01 Director's details changed for Russell Graham Byrne on 14 September 2017
14 Sep 2017 CH01 Director's details changed for Russell Graham Byrne on 14 September 2017
24 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/06/2022.
03 May 2017 AP01 Appointment of Russell Graham Byrne as a director on 17 April 2017
26 Jan 2017 AA Micro company accounts made up to 31 December 2016
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 6
25 Jan 2016 AA Micro company accounts made up to 31 December 2015
22 Jan 2016 AD01 Registered office address changed from C/O Pownalls Ltd Higher Hollins Horton Nr Leek Staffordshire ST13 8PY to 16 16 the Paddocks Whitegate Northwich Cheshire CW8 2DD on 22 January 2016
28 Aug 2015 AA Micro company accounts made up to 31 December 2014