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SWINTON STREET MANAGEMENT COMPANY LIMITED

Company number 07815202

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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)
01 Nov 2017 PSC01 Notification of Emma Burke - Geffney as a person with significant control on 1 December 2016
01 Nov 2017 PSC04 Change of details for Ms Gina Lusty as a person with significant control on 31 October 2017
01 Nov 2017 PSC01 Notification of Emma Burke Geffney as a person with significant control on 1 December 2016
31 Oct 2017 PSC07 Cessation of Gina Lusty as a person with significant control on 31 October 2017
31 Oct 2017 PSC01 Notification of Gina Lusty as a person with significant control on 6 April 2016
31 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
20 Dec 2016 CERTNM Company name changed on the peg LIMITED\certificate issued on 20/12/16
  • RES15 ‐ Change company name resolution on 2016-12-09
20 Dec 2016 CONNOT Change of name notice
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2
14 Dec 2016 AP01 Appointment of Ms Emma Burke-Geffney as a director on 1 December 2016
28 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
09 May 2016 AA Accounts for a dormant company made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
28 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
14 Nov 2014 CH01 Director's details changed for Miss Gina Mary Lusty on 19 October 2014
04 Feb 2014 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY on 4 February 2014
09 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
02 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
21 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of Sarah Calder as a director
20 Jan 2012 CERTNM Company name changed package and parcel LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
20 Jan 2012 CONNOT Change of name notice