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SWINDALE POULTRY LIMITED

Company number 07485729

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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)
18 Jan 2018 PSC07 Cessation of Peter John Mcneil as a person with significant control on 1 April 2017
20 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
19 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
19 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
10 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 AP01 Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
13 Apr 2017 AP01 Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
06 Apr 2017 TM01 Termination of appointment of Peter John Mcneil as a director on 3 April 2017
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
06 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
06 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
15 May 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
15 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
15 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
15 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
08 Oct 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
01 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
14 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12