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SCHWARZ HOLDINGS LIMITED

Company number 05970459

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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)
04 Jan 2017 CS01 Confirmation statement made on 18 October 2016 with updates
02 Nov 2016 MR01 Registration of charge 059704590007, created on 2 November 2016
05 May 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Nov 2015 AD01 Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN England to C/O C/O: Rsm Steam Mill Steam Mill Street Chester CH3 5AN on 9 November 2015
09 Nov 2015 AD01 Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN to C/O C/O: Rsm Steam Mill Steam Mill Street Chester CH3 5AN on 9 November 2015
09 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 20
09 Nov 2015 AD01 Registered office address changed from C/O Baker Tilly Steam Mill Steam Mill Street Chester CH3 5AN to C/O C/O: Rsm Steam Mill Steam Mill Street Chester CH3 5AN on 9 November 2015
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 20
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Dec 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 20
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from Field House Rhos Estyn Lane Hope Flintshire LL12 9RH on 7 June 2011
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jan 2011 AR01 Annual return made up to 18 October 2010 with full list of shareholders
14 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
16 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 1
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5