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SWIFT INVESTMENTS (REAL ESTATES) LTD

Company number 06035835

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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)
13 Mar 2018 TM01 Termination of appointment of Thomas Iain Albert Naylor as a director on 13 March 2018
13 Mar 2018 TM01 Termination of appointment of James David Naylor as a director on 13 March 2018
13 Mar 2018 TM01 Termination of appointment of Henry Simon Naylor as a director on 13 March 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
20 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
20 Feb 2018 PSC04 Change of details for Mr David Naylor as a person with significant control on 20 February 2018
20 Feb 2018 TM02 Termination of appointment of James David Naylor as a secretary on 20 February 2018
20 Feb 2018 CH01 Director's details changed for Mr Thomas Iain Albert Naylor on 20 February 2018
20 Feb 2018 CH01 Director's details changed for Mr Henry Simon Naylor on 20 February 2018
20 Feb 2018 CH01 Director's details changed for Mr James David Naylor on 16 February 2018
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Dec 2017 PSC04 Change of details for Mr David Naylor as a person with significant control on 22 December 2017
22 Dec 2017 CH01 Director's details changed for Mr David Naylor on 22 December 2017
05 Sep 2017 MR01 Registration of charge 060358350010, created on 4 September 2017
15 Aug 2017 MR01 Registration of charge 060358350009, created on 11 August 2017
08 Mar 2017 AD01 Registered office address changed from 8a Church Lane, Pudsey Leeds West Yorkshire LS28 7BD to 10 Mercury Quays Ashley Lane Shipley BD17 7DB on 8 March 2017
24 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
09 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013