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57 ST SWITHUNS LIMITED

Company number 05360185

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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)
30 Oct 2024 AA Micro company accounts made up to 28 February 2024
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
07 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
07 Jan 2024 AA Micro company accounts made up to 28 February 2023
22 May 2023 PSC01 Notification of Susan Walker as a person with significant control on 20 May 2023
22 May 2023 PSC09 Withdrawal of a person with significant control statement on 22 May 2023
10 May 2023 AP03 Appointment of Mrs Susan Walker as a secretary on 1 May 2023
13 Apr 2023 TM02 Termination of appointment of Heather Anna Kanek as a secretary on 1 April 2023
11 Feb 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
01 Dec 2022 AA Micro company accounts made up to 28 February 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
26 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 28 February 2020
25 Mar 2021 TM01 Termination of appointment of Richard Michael Haslam as a director on 20 October 2020
14 Oct 2020 AD01 Registered office address changed from Flat 1 57 st. Swithuns Road Bournemouth Dorset BH1 3RG England to 57 st Swithuns Road Flat 3 Bournemouth BH1 3RG on 14 October 2020
14 Oct 2020 AP03 Appointment of Miss Heather Anna Kanek as a secretary on 14 October 2020
14 Oct 2020 TM02 Termination of appointment of Richard Michael Haslam as a secretary on 14 October 2020
27 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
07 Oct 2019 AA Micro company accounts made up to 28 February 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
13 Dec 2018 AA Micro company accounts made up to 28 February 2018
12 Apr 2018 TM02 Termination of appointment of Peter John Carter as a secretary on 12 April 2018
10 Feb 2018 TM01 Termination of appointment of Peter John Carter as a director on 10 February 2018
10 Feb 2018 AP03 Appointment of Mr Richard Michael Haslam as a secretary on 10 February 2018