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THE SWINTON HALL (SWINTON) MANAGEMENT COMPANY LIMITED

Company number 05985151

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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)
15 Apr 2019 AA Micro company accounts made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Aug 2018 PSC08 Notification of a person with significant control statement
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
22 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
23 Aug 2017 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 7 Ambassador Place, Stockport Road Altrincham WA15 8DB on 23 August 2017
21 Aug 2017 AP04 Appointment of Stuarts Ltd as a secretary on 20 August 2017
21 Aug 2017 PSC07 Cessation of Kevin Steven Ellerbeck as a person with significant control on 21 August 2017
31 Jul 2017 TM01 Termination of appointment of Kevin Steven Ellerbeck as a director on 23 June 2017
26 Jul 2017 AP01 Appointment of Miss Julia Kelly as a director on 23 June 2017
25 Jul 2017 PSC04 Change of details for Mr Kevin Steven Ellerbeck as a person with significant control on 14 July 2017
25 Jul 2017 CH01 Director's details changed for Mr Kevin Steven Ellerbeck on 14 July 2017
05 Dec 2016 AD01 Registered office address changed from Dunsley House Riverside Avenue Broxbourne Hertfordshire EN10 6RA to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 December 2016
10 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
12 Nov 2015 CH01 Director's details changed for Mr Kevin Steven Ellerbeck on 1 December 2014
12 Nov 2015 AD01 Registered office address changed from Dunsley House Riverside Avenue Broxbourne Hertfordshire EN10 6RA England to Dunsley House Riverside Avenue Broxbourne Hertfordshire EN10 6RA on 12 November 2015
12 Nov 2015 AD01 Registered office address changed from 69 Northaw Road East Cuffley Potters Bar Hertfordshire EN6 4LY to Dunsley House Riverside Avenue Broxbourne Hertfordshire EN10 6RA on 12 November 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
21 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012