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SWINYARD POULTRY LIMITED

Company number 07044373

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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)
06 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
30 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
21 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
21 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
21 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
04 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
11 Jul 2013 TM01 Termination of appointment of Sara Barnard as a director
09 May 2013 AP01 Appointment of Mr. Denis John Hurley as a director
01 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AD01 Registered office address changed from 32 Church Street Malvern Worcestershire WR14 2AZ United Kingdom on 11 March 2011
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
15 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted