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SWORDFISH MANAGEMENT COMPANY LIMITED

Company number 06301648

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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)
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
05 Jul 2017 PSC01 Notification of Daniel Paul Guy as a person with significant control on 6 April 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 8
15 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 8
26 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
12 Sep 2011 AP01 Appointment of Mr David Kirkwood-Wilson as a director
04 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
24 Sep 2009 CERTNM Company name changed south ribble business park management company LIMITED\certificate issued on 25/09/09
30 Jul 2009 363a Return made up to 04/07/09; full list of members
28 May 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Apr 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
11 Jul 2008 363a Return made up to 04/07/08; full list of members
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New secretary appointed;new director appointed